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

1. Issuer: Dinh Binh Hydro Power Joint Stock Company
2. Stock code: TDB
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 27/04/2023
          - Place: Hai Au Hotel No. 489 An Duong Vuong Street, Quy Nhon City, Binh Dinh Province
          - Agenda:
+ Report on production and business results in 2022 and operation plan in 2023;
+ Audited Financial Statement 2022;
+ Report on the activities of the Board of Directors and the Supervisory Board;
+ Profit distribution plan in 2022;
+ Business plan in 2023;
+ Full-time salary and remuneration of the Board of Directors and Supervisory Board in 2023;
+ Selection of audit firm in 2023;
+ Selection members for the Board of Directors and the Supervisory Board on term 2023 – 2028;
+ Other contents.