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

1. Issuer: Que Phong Hydropower Joint Stock Company
2. Stock code: QPH
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
          - Time: Will be notified later in the invitation to attend the General Meeting to each shareholder, posted on the Company's website www.thuydienquephong.com.vn and mass media according to the provisions of law.
          - Place: Will be notified later in the invitation to attend the General Meeting to each shareholder, posted on the Company's website www.thuydienquephong.com.vn and mass media according to the provisions of law.
          - Agenda: Specific notice will be given in the invitation letter to the General Meeting of Shareholders and all documents of the 2025 Annual General Meeting of Shareholders will be posted on the Company's website www.thuydienquephong.com.vn and mass media in accordance with the provisions of law.