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

1. Issuer: Central Power Real Estate Joint Stock Company
2. Stock code: LEC
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
          - Time: The Company will notify in the invitation letter.
          - Place: The Company will notify in the invitation letter.
          - Agenda: Through the contents under the authority of the annual general meeting of shareholders as prescribed, the Company will notify in the invitation letter.