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

1. Issuer: Dinh Binh Hydro Power Joint Stock Company
2. Stock code: TDB
3. Par value: VND10,000/share
4. Record date: 26/04/2023
5. Ex-date: 25/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 24/05/2023
          - Place: Hai Au Hotel No. 489 An Duong Vuong Street, Quy Nhon City, Binh Dinh Province. 
           Change in Exercise date & Place will be announced according to regulations of the Law (if any).
          - Agenda:
+ Report on production and business results in 2022 and operation plan in 2023;
+ Audited financial statements in 2022;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Profit distribution in 2022;
+ Business plan in 2023;
+ Profit distribution plan in 2023;
+ Full-time salary and remuneration of the Board of Directors and Supervisory Board in 2023;
+ Select an auditor for the financial statements in 2023;
+ Election of members of the Board of Directors and Supervisory Board for the term of 2023 - 2028;
+ Other contents.