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

1. Issuer: Hai Phong Thermal Power Joint Stock Company
2. Stock code: HND
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
          - Agenda: Content under the authority of general meeting
          - Place: Hai Phong Thermal Power Joint Stock Company, Doan Village, Tam Hung ward, Thuy Nguyen district, Hai Phong City
          - Time: 25/12/2023