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

1. Issuer: Nam Mu Hydropower JSC
2. Stock code: HJS
3. Par value: VND10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on 28/04/2023
          - Place: The Company will notify in detail in the invitation to attend the General Meeting of Shareholders.
          - Agenda:
+ Approving the report on production and business results in 2022.
+ Orientation and financial plan  in 2023.
+ Along with some other content.