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

1. Issuer: Khanh Hoa Power Centrifugal Concrete Joint Stock Company
2. Stock code: KCE
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later.
          - Agenda: Approval of the 2024 business results, 2024 financial statements 2024; profit distribution plan 2024; business and investment plan 2025; Report on the Company's control results in 2024 and the plan for 2025; Report on remuneration of the Board of Directors and Supervisory Board in 2024 and the plan for 2025; Supplement and amend industry codes, business lines and the Company's Charter; Cancel the Company's public company status; Select an auditing company for the financial statements 2025; and a number of other issues under the authority of the General Meeting of Shareholders.
           - Time: In April 2025.