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

1. Issuer: Vinacomin - Power Holding Corporation
2. Stock code: DTK
3. Par value: VND 10,000/share
4. Record date: 04/05/2023
5. Ex-date: 28/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 29/05/2023 (expected)
          - Place: Expected to hold at the 5th floor hall of Vinacomin - Power Holding Corporation, No. 78, 2nd floor, Sannam building, Duy Tan street, Dich Vong Hau ward, Cau Giay district, Hanoi city.
          - Agenda: + Report on implementation of production and business plan in 2022 and 2023;
+ Report on activities of the Board of Directors in 2022 and operation plan in 2023;
+ Audited financial statements for 2022;
+ Report of the Supervisory Board on business results of the Corporation, results of management activities of the Board of Directors and General Director in 2022;
+ Report on self-assessment of performance of the Supervisory Board and each Supervisor in 2022; Operational plan in 2023;
+ Report on payment of salaries and remunerations to members of the Board of Directors, Supervisory Board, General Director and other managers of the Corporation in 2022 and the plan for payment of salaries and remunerations to members of the Board of Directors, Board of Supervisors, General Director and other managers of the Corporation in 2023;
+ Vote on other issues within the competence of the general meeting.