ECI: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Education Cartography and Illustration JSC
2. Stock code: ECI
3. Par value: VND10,000/share
4. Record date: 29/04/2025
5. Ex-date: 28/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place and time:The Company will notify in the invitation letter sent to shareholders
          - Agenda: Collecting opinions on matters under the authority of the General Meeting of Shareholders.