HND: Notice of record date for Extraordinary 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: 20/08/2025
5. Ex-date: 19/08/2025
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: 16/09/2025
          - Place: Hai Phong Thermal Power Joint Stock Company (Nam Trieu Ward, Hai Phong City)
          - Agenda: Amending and supplementing the Charter of Organization and Operation and the Regulations on Operation of the Board of Directors of Hai Phong Thermal Power Joint Stock Company; Feasibility study report on the project to restore capacity and efficiency of the units of Hai Phong Thermal Power Plant 1 and 2; Feasibility study report on the project to upgrade the exhaust gas treatment system of Hai Phong Thermal Power Plant 1 and 2.