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

1. Issuer: Bac Ha Hydropower JSC
2. Stock code: BHA
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
          - Agenda: Contents falling under the authority of the General Meeting of Shareholders
           - Place: The company will announce later in the invitation to attend the 2023 Annual General Meeting of Shareholders
           - Exercise date: Between 18/04/2023 and 28/04/2023.