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

1. Issuer: Xuan Minh Hydro Power Joint Stock Company
2. Stock code: XMP
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
• Expected exercise date: 25/05/2023
• Place: Xuan Minh Hydro Power Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders

+ Report on the operating results of 2022
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2023
+ Dividend payment and profit distribution 2022, plan for 2023
+ Remuneration for the BOD, Supervisory Board in 2022 and plan for 2023
+ Selecting the auditing company for 2023
+ Financial Statement FY 2022
+ Change in Board of Directors 
+ Plan the cancelling of the share on UPCoM and listing the share on HNX 
+ Other issues