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

1. Issuer: Hai Phong Thermal Power Joint Stock Company
2. Stock code: HND
3. Par value: VND10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 26/04/2023
          - Agenda: The contents under the authority of the General Meeting of Shareholders.
           - Place: Hai Phong Thermal Power Joint Stock Company. Address: Doan Hamlet, Tam Hung Commune, Thuy Nguyen District, Hai Phong City