DL1: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Viet Nam Renewable Energy Group Joint Stock Company
2. Stock code: DL1
3. Par value: VND 10,000/share
4. Record date: 20/05/2024
5. Ex-date: 17/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Exercise date: 23/06/2024
          - Place: Main lobby, 1st floor, Alpha Seven Group Joint Stock Company (address: Lot I3-6, N2 Street, High-tech Park, Tang Nhon Phu A Ward, Thu Duc City, Ho Chi Minh City).
          - Agenda: will be announced in the invitation letter.