GHC: Notice of record date for collect 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 and Purpose:
* To collect shareholders’ opinions in writing:
- Voting rights ratio: 01 share = 01 voting right
- Matters for consultation:
+ Approval of the plan to transfer the trading of Gia Lai Hydropower Joint Stock Company shares – stock code GHC – from the UPCOM trading system to be listed 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 Company’s Charter.
- Implementation period: Expected from November 10, 2025 to November 26, 2025
- Location: Head Office of Gia Lai Hydropower Joint Stock Company, 114 Truong Chinh Street, Pleiku Ward, Gia Lai Province.