SEP: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Quang Tri general trading joint stock company
2. Stock code: SEP
3. Par value: VND10,000/share
4. Record date: 25/03/2026
5. Ex-date: 24/03/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 24/04/2026
          - Place: The company will announce in the Invitation Letter:
          - Agenda:
+ Report of the Board of Directors on management and operational activities in 2025 and directions and tasks for 2026;
+ Report of the General Director on the results of production and business activities, audited financial statements for 2025 and implementation plan for 2026;
+ Report on the work of the Supervisory Board in 2025 and directions and tasks for 2026;
+ Selection of the auditing firm for 2026;
+ Profit distribution and dividend payment plan for 2025;
+ Salaries, remuneration, and bonuses for company managers in 2025 and plan for 2026;
+ Other matters within the authority of the General Meeting.