HND: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Hai Phong Thermal Power Joint Stock Company
2. Stock code: HND
3. Par value: VND10,000/share
4. Record date: 26/09/2024
5. Ex-date: 25/09/2024
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: 22/10/2024
          - Place: Hai Phong Thermal Power Joint Stock Company (Doan village, Tam Hung commune, Thuy Nguyen district, Hai Phong city)
          - Agenda: Contents under the authority of the General Meeting of Shareholders