GHC: Notice of record date for Collecting Shareholders’ Opinions in Writing

1. Issuer: Gia Lai Hydropower Joint Stock Company
2. Stock code: GHC
3. Record date: 05/11/2025
4. Ex-date: 04/11/2025
5. Reason:
   *Collecting Shareholders’ Opinions in Writing:
- Voting rights allocation ratio: 01 share – 01 voting right
- Content for shareholder consultation:
+ Approval of the plan to transfer the trading of shares of Gia Lai Hydropower Joint Stock Company – stock code GHC – from trading registration on UPCOM to official listing on the Ho Chi Minh City Stock Exchange (HOSE);
+ Other matters (if any) within the authority of the General Meeting of Shareholders, in accordance with the Charter of the Corporation.
- Expected implementation period: From November 10, 2025 to November 26, 2025
- Implementation location: Headquarters of Gia Lai Hydropower Joint Stock Company, 114 Truong Chinh Street, Pleiku Ward, Gia Lai Province.