AVC: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: A Vuong Hydropower Joint Stock Company
2. Stock code: AVC
3. Par value: VND10,000/share
4. Record date: 10/01/2025
5. Ex-date: 09/01/2025
6. Reason:
         * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: 8:30 a.m. February 11, 2025 (if any changes, the Company will notify later)
          - Agenda: The Company will send specific notices to shareholders at the address on the list of shareholders determined at the above time.
          - Place: Song Han Hall, 2nd floor EVNGENCO2 building, No. 143 Xo Viet Nghe Tinh Street, Khue Trung Ward, Cam Le District, Da Nang City