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SVH: Notice of record date for AGM 2023

17/03/2023
1. Issuer: Song Vang Hydropower Joint Stock Company
2. Stock code: SVH
3. Par value: VND10,000/share
4. Record date: 30/03/2023
5. Ex-date: 29/03/2023
6. Reason:
     * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: to be specified in the Invitation Letter to the AGM 2023 and all materials of the General Meeting will be uploaded to website www.songvang.info.vn of the Company and other media channels under applicable laws.
          - Venue: to be specified in the Invitation Letter to the AGM 2023 and all materials of the General Meeting will be uploaded to website www.songvang.info.vn of the Company and other media channels under applicable laws.
          - Date: to be specified in the Invitation Letter to the AGM 2023 and all materials of the General Meeting will be uploaded to website www.songvang.info.vn of the Company and other media channels under applicable laws.
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