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

1. Issuer: V- Power Investment and Development
2. Stock code: VPC
3. Par value: VND10,000/share
4. Record date: 10/11/2023
5. Ex-date: 09/11/2023
6. Reason:

• Annual General Meeting of Shareholders 2023
• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 09/12/2023
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders