DNP: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: DNP Holding JSC
2. Stock code: DNP
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in April 2025, can be extended depending on the actual situation but in any case not later than June 2025 (Specific meeting time according to the Meeting Invitation Notice).
          - Place: The Company will notify specifically according to the Meeting Invitation Notice.
          - Agenda: The Company will notify the detailed contents to Shareholders in accordance with the Law and the Company's Charter.