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

1. Issuer: Gia Lai Hydropower Joint Stock Company
2. Stock code: GHC
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 25/04/2025
          - Expected place: Ho Chi Minh City, the specific location of the Securities Registration Organization will be announced in the meeting invitation.
          - Agenda: The securities registration organization will notify in the meeting invitation.