EIC: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: EVN International Joint Stock Company
2. Stock code: EIC
3. Par value: VND10,000/share
4. Record date: 21/11/2025
5. Ex-date: 20/11/2025
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: 23/12/2025
          - Place: EVN International Joint Stock Company (Lot 91 Xo Viet Nghe Tinh, Cam Le ward, Da Nang city)
          - Agenda: Dismiss Mr. Do Quang Minh as Supervisor and elect additional members of the Board of Supervisors for the 2023-2028 term.