DTK: Notice of record date for AGM 2025

1. Issuer: Vinacomin - Power Holding Corporation
2. Stock code: DTK
3. Par value: VND10,000/share
4. Record date: 03/03/2025
5. Ex-date: 28/02/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in April 2025, to be confirmed in the Invitation Letter
          - Place: Head office, to be confirmed in the Invitation Letter
          - Agenda:
+ Report on business and production results in 2024 and action plan in 2025;
+ Report on operations of the Board of Directors and action plan in 2025;
+ Audited Financial Statements 2024;
+ Report of the Supervisory Board on self-reflection of the Corporation's business and production results and management operations of the Board of Directors and Managing Directors in 2024;
          - Self-reflectionary reports of the Supervisory Board and each member in 2024 and action plan in 2025;
+ Report on remuneration to members of the Board of Directors and Supervisory Board, Managing Director and other managers and remuneration plan in 2025;
+ Vote on other issues under the authority of the General Meeting.
Materials are to be disclosed, updated and supplemented on the Corporation's website (www.dienluctkv.vn) as per regulations.