HND: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Hai Phong Thermal Power Joint Stock Company
2. Stock code: HND
3. Par value: VND10,000/share
4. Record date: 01/04/2025
5. Ex-date: 31/03/2025
6. Reason: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 28/04/2025
          - Place: Hai Phong Thermal Power Joint Stock Company (Residential Group 6, Tam Hung Ward, Thuy Nguyen City, Hai Phong City)
          - Agenda: Annual General Meeting of Shareholders 2025