EIN: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Electricity Investment- Service-Trade Joint Stock Company
2. Stock code: EIN
3. Par value: VND10,000/share
4. Record date: 30/05/2023
5. Ex-date: 29/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: The specific time will be announced in the invitation letter to shareholders to attend the meeting.
           - Agenda: Approving the 2022 audited financial statements; operating results in 2022; The plan for 2023 and a number of other issues under the authority of the General Meeting of Shareholders will be specifically notified to shareholders in accordance with regulations.
           - Place: The specific location will be announced in the invitation letter to shareholders attending the meeting.