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

1. Issuer: Vietnam Hydraulic Engineering Consultants Corporation - JSC
2. Stock code: HEJ
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: 1:1 (01 share – 01 voting rights)
          - Date: 06/2025
          - Place: Vietnam Hydraulic Engineering Consultants Corporation – JSC (No. 2, Lane 95, Chua Boc Street, Trung Liet Ward, Dong Da District, Hanoi City)
          - Agenda: Annual General Meeting of Shareholders 2025