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

1. Issuer: Eapok Coffee Joint Stock Company
2. Stock code: EPC
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
          - Place: Ea Pok Coffee Joint Stock Company Headquarters
          - Agenda: Approval of the 2024 Financial Report and the Company's 2025 Business Production Plan and other matters under the authority of the General Meeting of Shareholders.
          - Time: Expected date: April 22, 2025