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

1. Issuer: Quang Ninh Thermal power joint stock company
2. Stock code: QTP
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in 27/04/2025
          - Place: Group 33, Zone 5, Ha Khanh Ward, Ha Long City, Quang Ninh Province
          - Agenda: + Report on 2024 performance results and 2025 task plan;
+ Submit to the General Meeting of Shareholders for approval of production and business plans, construction investment and development investment plans for 2025;
+ Approve the audited 2024 financial report;
+ Approve the 2024 profit distribution;
+ Report on 2024 performance results and 2025 task plan of the Board of Directors;
+ Submit to the General Meeting of Shareholders for approval of the 2024 salary and remuneration fund for managers and the 2025 salary and remuneration plan for managers;
+ Report on the 2024 activities of the Board of Supervisors at the General Meeting of Shareholders;
+ Select the unit to audit the 2025 Financial Statements;
+ Personnel work at the General Meeting.