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

1. Issuer: Electricity Investment- Service-Trade Joint Stock Company
2. Stock code: EIN
3. Par value: VND10,000/share
4. Record date: 09/05/2025
5. Ex-date: 08/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approval of the 2024 audited financial report; 2024 operating results; 2025 plan and a number of other issues under the authority of the General Meeting of Shareholders will be specifically notified to shareholders in accordance with regulations.
          - Place: the company will notify in detail in the invitation letter sent to shareholders to attend the meeting.
          - Time:The specific time will be notified by the company in the invitation letter sent to shareholders to attend the meeting.