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

1. Issuer: Que Phong Hydro power Joint Stock Company
2. Stock code: QPH
3. Par value: VND 10,000/share
4. Record date: 19/04/2023
5. Ex-date: 18/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: It will be announced later in the invitation to the meeting to each shareholder, posted on the Company's Website www.thuydienquephong.com.vn and the mass media in accordance with the law.
          - Agenda: Details will be announced in the invitation to the General Meeting of Shareholders and all documents of the 2023 Annual General Meeting of Shareholders will be posted on the Company's website www.thuydienquephong.com.vn and the mass media. them in accordance with the law.
          - Time: It will be announced later in the invitation to the meeting to each shareholder, posted on the Company's Website www.thuydienquephong.com.vn and the mass media in accordance with the law.