S72: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Song Da 7.02 Hydroelectric Joint Stock Company
2. Stock code: S72
3. Par value: VND10,000/share
4. Record date: 16/03/2023
5. Ex-date: 15/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected on 04/2023
          - Place: Company Hall, Son Binh Commune, Tam Duong District, Lai Chau Province
If the time and place change, the Company will notify later in the invitation to attend the General Meeting to each shareholder, post the news on the Company's Website and the mass media in accordance with the law.
          - Agenda:
+ Report on the results of production, business and investment activities in 2022; production, business and investment plan in 2023;
+ Approving the audited financial statements for 2022;
+ Approving the operation report of the Supervisory Board in 2022;
+ Approve the payment of remuneration of the Board of Directors and Supervisory Board in 2022; payment plan for remuneration of the Board of Directors and Supervisory Board in 2023;
+ Selection of auditors for financial statements in 2023;
+ Approving the plan to increase capital for investment and construction of Nam Thi 1 hydropower project;
+ Other problems.