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

1. Issuer: Hua Na Hydropower Joint Stock Company
2. Stock code: HNA
3. Par value: VND10,000/share
4. Record date: 22/03/2023
5. Ex-date: 21/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected April 21, 2023
          - Place: Office of Hua Na Hydropower Joint Stock Company, 9th floor, Petroleum Nghe An Building, No. 07 Quang Trung Street, Quang Trung Ward, Vinh City, Nghe An Province. Expected April 21, 2023
          - Agenda: + Report on the performance of tasks in 2022, directions and tasks in 2023 of the Board of Directors of the Company;
+ Report on production and business results in 2022 and the Company's business plan in 2023;
+ Audited financial statements 2022;
+ Other related content.