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

1. Issuer: Bac Ha Hydropower JSC
2. Stock code: BHA
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: ​Expected to be held from April 10, 2025 to April 23, 2025
- Place: The Company will notify in the invitation to attend the 2025 Annual General Meeting of Shareholders
- Agenda: Contents under the authority of the General Meeting of Shareholders.