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

1. Issuer: Hochiminh City Public Lighting Joint Stock Company
2. Stock code: CHS
3. Par value: VND10,000/share
4. Record date: 26/05/2025
5. Ex-date: 23/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: 167 Luu Huu Phuoc, Ward 15, District 8, Ho Chi Minh City.
          - Time: Expected date: June 26, 2025
- Agenda: Approval of the following contents:
+ Financial statements for 2024 audited by AASC Auditing Company Limited;
+ Report on business performance in 2024;
+ Report on salaries and remuneration of the Board of Directors and the Supervisory Board in 2024;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
- Agenda: + Plan for distributing after-tax profits in 2024;
+ Production and business plan in 2025;
+ Plan for salaries and remuneration of the Board of Directors and the Supervisory Board in 2025;
+ Plan for distributing after-tax profits in 2025;
+ Select an independent auditing company to audit the Company's financial statements in 2025;
- Other contents under the authority of the General Meeting of Shareholders.