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

1. Issuer: Quang Tri general trading joint stock company
2. Stock code: SEP
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 25/04/2025 (Announced on invitation letter)
          - Place: Announced on invitation letter
          - Agenda:
+ Report of the Board of Directors on the management and operation of the Company in 2024, the term 2020-2025 and the direction and tasks for 2025-2030;
+ Report of the General Manager on the results of production and business activities, audited financial statements in 2024, the term 2020-2025 and the implementation of the plan for 2025-2030;
+ Report of the Supervisory Board on the work in 2024, the term 2020-2025 and the direction and tasks for 2025-2030;
+ Presentation of the proposal: Selection of the Auditing Unit in 2025; Profit distribution and dividend payment plan in 2024; Salary, remuneration, bonus of the Company's managers in 2024 and the plan for 2025; Approving the number of personnel to elect the Board of Directors and the Supervisory Board for the term 2025-2030.