DNE: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Da Nang Urban Environment Joint Stock Company
2. Stock code: DNE
3. Par value: VND 10,000/share
4. Record date: 24/05/2023
5. Ex-date: 23/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the contents under the authority of the General Meeting of Shareholders:
+ Report to the Board of Directors in 2022;
+ Report to the Supervisory Board in 2022;
+ Audited financial statements in 2022;
+ Contents submitted to the General Meeting of Shareholders.
          - Place: Hall of 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, 2023 (the specific time will be announced by the Company later).