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

1. Issuer: A Vuong Hydropower Joint Stock Company
2. Stock code: AVC
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
        * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 8:30 AM. April 28, 2025
- Agenda: The Company will notify shareholders in detail
- Place: Song Han Hall, 2nd floor, Power Generation Corporation 2 building, No. 143 Xo Viet Nghe Tinh Street, Khue Trung Ward, Cam Le District, Da Nang City.