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

1. Issuer: IDICO Srok Phu Mieng Hydropower Joint Stock Company
2. Stock code: ISH
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 22/04/2025
          - Place: IDICO Srok Phu Mieng Hydropower Joint Stock Company (Village 7, Long Binh Commune, Phu Rieng District, Binh Phuoc Province)
          - Agenda: be informed later