VCP: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Vinaconex Power Development and Construction Investment Joint Stock Company
2. Stock code: VCP
3. Par value: VND10,000/share
4. Record date: 18/12/2023
5. Ex-date: 15/12/2023
6. Reason: Extraordinary General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 15/01/2024
• Place: Vinaconex Power Development and Construction Investment Joint Stock Company
• Agenda: Adjusting the Company’s operation plan 2023 and Contents come within the competence of General Meeting of Shareholders