EIC: Notice of record date for a ballot

1. Issuer: EVN International Joint Stock Company
2. Stock code: EIC
3. Par value: VND10,000/share
4. Record date: 08/08/2025
5. Ex-date: 07/08/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: From 15/08/2025 to 29/08/2025
          - Place: Shareholders send their opinion forms within the above deadline to the address: EVN International Joint Stock Company Lot 91 Xo Viet Nghe Tinh, Cam Le Ward, Da Nang City
          - Content of the ballot: Termination of operations (permanent cessation of implementation) of overseas investment projects for the Se Kong (Cambodia) and Nam Mo 1 (Laos) hydropower projects