S72: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Song Da 7.02 Hydroelectric Joint Stock Company
2. Stock code: S72
3. Par value: VND10,000/share
4. Record date: 14/03/2025
5. Ex-date: 13/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
           Exercise date: (Expected) 04/2025
          - Place: Company Hall, Son Binh Commune, Tam Duong District, Lai Chau Province
If the time and place change, the Company will notify later in the invitation to attend the General Meeting to each shareholder, post the news on the Company's Website and the mass media in accordance with the law.
          - Agenda:
+ Report on the results of production, business and investment activities in 2024; production, business and investment plan in 2025;
+ Approve the audited financial statements for 2024 and select an auditor for the financial statements for 2025;
+ Approve the report on the activities of the Board of Supervisors in 2024;
+ Approve the remuneration payment of the Board of Directors and the Supervisory Board in 2024; Remuneration payment plan for the Board of Directors and the Supervisory Board in 2025;
+ Elect the Board of Directors and the Supervisory Board for the new term 2025-2030;
+ Other issues.