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

1. Issuer: ODE Media and Entertainment Group Joint Stock Company
2. Stock code: ODE
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The meeting is expected to be held in the conference hall on the 5th floor, Sunshine Center Building, 16 Pham Hung, My Dinh 2 Ward, Nam Tu Liem District, Hanoi.
          - Agenda: Approval of the Board of Directors' activity report; Approval of the independent Board member’s evaluation report on the Board of Directors' activities in 2024; Approval of the Executive Board's report on the production and business results of 2024 and the business plan for 2025; Approval of the Supervisory Board's activity report; Other matters within the authority of the General Shareholders' Meeting.
           - Time: The meeting is expected to take place in April 2025.