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

1. Issuer: Xuan Minh Hydro Power Joint Stock Company
2. Stock code: XMP
3. Par value: VND10,000/share
4. Record date: 05/03/2025
5. Ex-date: 04/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 09:30 March 28, 2025
          - Place: 3rd floor hall - Management building of hydroelectric projects in Trung Chinh village, Thuong Xuan town, Thuong Xuan district, Thanh Hoa province
          - Agenda: Approve contents under the authority of the General Meeting of Shareholders at the 2025 Annual General Meeting of Shareholders.