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

1. Issuer: Quang Ninh Thermal power joint stock company
2. Stock code: QTP
3. Par value: VND 10,000/share
4. Record date: 22/05/2023
5. Ex-date: 19/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on business results in 2022 and mission plan in 2023;
+ Submit to the General Meeting of Shareholders for approval the plans for production, business, construction investment and development investment in 2023;
+ Report on operation results in 2022 of the Board of Directors;
+ Submit to the General Meeting of Shareholders for approval the final settlement of the salary and remuneration fund for managers in 2022 and the plan for salary and remuneration for managers in 2023;
+ Report of the Supervisory Board at the General Meeting of Shareholders in 2023;
+ Submitting to the General Meeting of Shareholders for approval the auditor of the financial statements for 2023;
+ Approve the audited financial statements for 2022;
+ Approve profit distribution in 2022;
+ Personnel work at the Meeting
          - Place: Group 33, zone 5, Ha Khanh ward, Ha Long city, Quang Ninh
          - Expected time: 15/06/2023.