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

1. Issuer: Higher Educational and Vocational Book JSC
2. Stock code: HEV
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise rate: Expected on April 25, 2025
          - Place: 187B Giang Vo, Cat Linh Ward, Dong Da District, Hanoi City
          - Agenda: + Approval of the report on the results of production and business activities in 2024, the production and business plan and targets for 2025;
+ Approval of the Board of Directors' report on the results of activities in 2024 and the plan for 2025;
+ Approval of the report of the Board of Supervisors on the results of activities in 2024 and the plan for 2025;
- Agenda: + Approval of the Audited Financial Report for 2024;
+ Selection of an independent auditing company to audit the Financial Report for 2025;
+ Other issues arising under the authority of the General Meeting of Shareholders.