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

1. Issuer: EVN International Joint Stock Company
2. Stock code: EIC
3. Par value: VND10,000/share
4. Record date: 01/04/2025
5. Ex-date: 31/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues fall under the authority of the General Meeting of Shareholders.
          - Meeting location: EVN International Joint Stock Company Headquarters, Lot 91 Xo Viet Nghe Tinh, Khue Trung Ward, Cam Le District, Da Nang City
          - Meeting time: April 28, 2025