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

1. Issuer: V- Power Investment and Development
2. Stock code: VPC
3. Par value: VND10,000/share
4. Record date: 24/04/2024
5. Ex-date: 23/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Ben Cuoi lot, Lien Son village, Luong Son ward, Hoa Binh city
          - Agenda: reports of 2023 and plan of 2024
          - Time: 25/05/2024