AVC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: A Vuong Hydropower Joint Stock Company
2. Stock code: AVC
3. Par value: VND10,000/share
4. Record date: 05/04/2024
5. Ex-date: 04/04/2024
6. Reason:
        * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The company will specifically notify shareholders
           - Place: 3rd floor conference hall, Minh Toan Safi Ocean Hotel, 224 Vo Nguyen Giap, Phuoc My, Son Tra, Da Nang City
​ - Exercise date: 8:30 a.m. May 3, 2024 (if any changes, the Company will notify later).