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

1. Issuer: Hue Urban Environment and Public Works Joint Stock Company
2. Stock code: HEP
3. Par value: VND10,000/share
4. Record date: 12/02/2025
5. Ex-date: 11/02/2025
6. Reason: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 09/04/2025
          - Place: be informed later
          - Agenda: 
+ Election of the Board of Directors for the 2025-2029 term;
+ Other matters within the authority of the Board of Directors to decide