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

1. Issuer: EVN International Joint Stock Company
2. Stock code: EIC
3. Par value: VND10,000/share
4. Record date: 17/04/2024
5. Ex-date: 16/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later
          - Time: The company will announce later
          - Agenda: Issues fall under the authority of the General Meeting of Shareholders