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

1. Issuer: Nam Mu Hydropower JSC
2. Stock code: HJS
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
          - Exercise rate: Expected on 04/2025
          - Place: In Hanoi City
- Agenda: + Report on production and business results in 2024 and Financial report in 2024;
+ Production and business plan in 2025 and financial plan in 2025;
+ Report on activities of the Board of Directors in 2024, plan for 2025;
+ Report on activities of the Board of Supervisors in 2024, plan for 2025;
+ Election of the Board of Directors and Board of Supervisors for the term 2025 - 2030;
+ Salary and remuneration of the Board of Directors and Board of Supervisors in 2024 and plan for 2025;
+ Profit sharing plan in 2024;
+ Contents proposed for the General Meeting of Shareholders to authorize the Board of Directors.