DDN: Notice of time for Annual General Meeting of Shareholders 2024

1. Issuer: Da Nang Pharmaceutical Medical Equipment JSC
2. Stock code: DDN
3. Par value: VND 10,000/share
4. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Time: 26/04/2024
          - Place: 4^th floor, Minh Toan Galaxy Hotel, no. 306, 2/9 street, Hai Chau district, Da Nang city
          - Main agenda:
- Report of the BOD on production and business results in 2023, and production and business plan for 2024;
- Report of Independent Member of the BOD on the activities of the BOD in 2023;
- Report of Supervisory Board;
- Proposals on:
+ Audited financial statements 2023;
+ Profit distribution plan for 2023;
+ Remuneration of the BOD and Supervisory Board in 2024;
+ Production and business plan for 2024
+ Selecting an independent auditing unit in 2024;
+ Appointment of additional members of the Board of Directors for the 2020-2025 term;
+ Adding business line code.

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