SP2: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Su Pan 2 Hydropower Joint Stock Company
2. Stock code: SP2
3. Par value: VND10,000/share
4. Record date: 11/03/2025
5. Ex-date: 10/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise rate: Expected in 04/2025 (The company will announce specifically in the invitation letter)
          - Place: The company will announce specifically in the invitation letter
          - Agenda:
+ Approval of the business performance results in 2024; business plan in 2025;
+ Approval of the Report of Supervisory Board in 2024;
+ Approval of the audited financial statements in 2024 and selection of an independent auditing company to audit the financial statements 2025;
+ Approval of the 2024 Board of Directors and Supervisory Board remuneration settlement report in 2024; Remuneration plan of the Board of Directors and Supervisory Board in 2025;
+ Notice of candidacy and nomination of members of the Board of Directors and Supervisory Board for the term 2025-2030;
+ Election of members of the Board of Directors and Supervisory Board for the term 2025-2030;
+ Other issues under the authority of the General Meeting of Shareholders (if any).