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

1. Issuer: IDICO Srok Phu Mieng Hydropower Joint Stock Company
2. Stock code: ISH
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected 09:00 on 18/04/2023
          - Place: Hall of Srok Phu Mieng Hydropower Joint Stock Company IDICO, Hamlet 7, Long Binh Commune, Phu Rieng District, Binh Phuoc Province
          - Agenda: Contents and materials of the AGM will be posted on the Company's Website (WWW.idico-shp.com.vn) before March 29, 2023.