EPH: Notice of record date for dividend payment in cash 2024, Annual General Meeting of Shareholders 2025

1. Issuer: Hanoi Education Publishing Servies Joint Stock Company
2. Stock code: EPH
3. Par value: VND10,000/share
4. Record date: 19/02/2025
5. Ex-date: 18/02/2025
6. Reason:
     * Dividend payment in cash 2024:
          - Exercise rate: 12%/share (Shareholders receive VND1,200 for every share they own)
          - Exercise date: 27/05/2025
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hanoi Education Publishing Servies Joint Stock Company on working days from 27/05/2025. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the contents of the Annual General Meeting of Shareholders 2025.
          - Place: Expected at 4th floor, Diamond Flower building, 48 Le Van Luong, Nhan Chinh, Thanh Xuan, Hanoi.
          - Time: Expected at 8:30 a.m. March 26, 2025