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

03/03/2023
1. Issuer: Buon Don Hydropower JSC
2. Stock code: BSA
3. Par value: VND10,000/share
4. Record date: 17/03/2023
5. Ex-date: 16/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: The Company will announce later in the Letter of Invitation to the Meeting
           - Agenda: Issues under the decision-making authority of the General Meeting of Shareholders
          - Exercise date: In April 2023, the Company will notify specifically in the Letter of Invitation to attend the General Meeting.
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