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

1. Issuer: Nuoc trong Hydro-Power Joint Stock Company
2. Stock code: NTH
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on 21/04/2023
          - Agenda: Approve the reports and proposals under the authority of general meeting.
          - Place: Expected at Thien An Hotel (No. An Duong Vuong street, Le Hong Phong ward, Quang Ngai City)