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

1. Issuer: North - West Electric Investment and Development Joint Stock Company
2. Stock code: NED
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
          - Agenda:
+ Approval of the business performance results for 2024 and the business plan for 2025;
+ Approval of the business performance report for the term 2020-2025 and the orientation and tasks for the term 2020-2025;
+ Approval of the report from the Supervisory Board for 2024 and the term 2020-2025, as well as the operational direction for the term 2020-2025;
+ Approval of the audited financial statements for 2024 and the selection of an independent audit firm for the 2025 financial statements;
+ Approval of the profit distribution plan for 2024;
+ Approval of the remuneration settlement proposal for the Board of Directors and the Supervisory Board in 2024, and the remuneration plan for 2025;
+ Approval of nominations and candidacies for the Board of Directors and the Supervisory Board for the term 2020-2025;
+ Election of the Board of Directors and the Supervisory Board for the term 2020-2025;
+ Other matters under the authority of the General Meeting of Shareholders.
          - Place: Pa Cong Village, Huoi Mot Commune, Song Ma District, Son La Province.
           - Time: Expected in April 2025.