SP2: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Su Pan 2 Hydropower Joint Stock Company
2. Stock code: SP2
3. Par value: VND10,000/share
4. Record date: 28/02/2023
5. Ex-date: 27/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: in April 2023 (the company will announce specifically in the invitation)
          - Place: the company will announce specifically in the invitation
          - Agenda: the company will announce specifically in the invitation