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

1. Issuer: Xuan Minh Hydro Power Joint Stock Company
2. Stock code: XMP
3. Par value: VND10,000/share
4. Record date: 01/12/2025
5. Ex-date: 28/11/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 23/12/2025
          - Place: Meeting room on the 19th floor, VINACONEX building, 34 Lang Ha, Lang ward, Hanoi city
          - Agenda: Approval of the refinancing plan for the Xuan Minh hydropower project and the investment plan for the hydropower project.