DNE: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Da Nang Urban Environment Joint Stock Company
2. Stock code: DNE
3. Par value: VND 10,000/share
4. Record date: 10/05/2024
5. Ex-date: 09/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders:
+ Report to the Board of Directors in 2023;
+ Report to the Supervisory Board in 2023;
+ Audited financial statements for 2023;
+ Contents submitted to the General Meeting of Shareholders.
          - Place: Da Nang Urban Environment Joint Stock Company - 471 Nui Thanh, Hoa Cuong Nam ward, Hai Chau district, Da Nang city.
          - Expected time: before June 30, 2024 (specific time will be announced by the Company later)

HNX

>   DOP: Notice of record date for Annual General Meeting of Shareholders 2024 (24/04/2024)

>   FOX: Financial Statement Quarter 1/2024 (24/04/2024)

>   FOX: Financial Statement Quarter 1/2024 (holding company) (24/04/2024)

>   PGD: Document of AGM 2024 via the website (24/04/2024)

>   PGV: Adjustment to the ex-right date for AGM 2024 (24/04/2024)

>   DRH: Adjustment to the record date for AGM 2024 (24/04/2024)

>   VTE: Financial Statement Quarter 1/2024 (24/04/2024)

>   BCV: Notice of record date for Annual General Meeting of Shareholders 2024 (24/04/2024)

>   RCL: Financial Statement Quarter 1/2024 (24/04/2024)

>   STC: Financial Statement Quarter 1/2024 (holding company) (24/04/2024)