VPC: Notice of record date for Extraordinary 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: 16/10/2024
5. Ex-date: 15/10/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: to be informed later
          - Agenda: Approval personnel change in BOD and others
          - Expected time:  11/2024