Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1 share - 1 voting right
- Meeting time: end of 04/2026 tentatively
- Meeting venue: the Company's meeting hall, no.1 Nguyen Phi Khanh, Hoa Cuong ward, Da Nang city
- Meeting agenda:
+ Report on 2025 production & business, 2025 audited financial statements;
+ 2026 production & business and investment plan;
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB)
+ 2026 remuneration payment for the BOD and SB;
+ Election of BOD, SB members
+ Other issues within the authority of the General Meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
DaNang Airports Services Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.