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

1. Issuer: Gia Lai Hydropower Joint Stock Company
2. Stock code: GHC
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 28/04/2023
          - Agenda: dự kiến: The company will notify in the meeting invitation letter.
           - Place: expected: in Ho Chi Minh City, specific location will be announced in the meeting invitation letter.