DL1: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Viet Nam Renewable Energy Group Joint Stock Company
2. Stock code: DL1
3. Par value: VND 10,000/share
4. Record date: 25/05/2023
5. Ex-date: 24/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Exercise date: 25/06/2023
          - Place: Lot I3-6, N2 road, high-tech park, Tang Nhon Phu A ward, Thu Duc city, TP. Ho Chi Minh
          - Agenda: * Report on the operation of the Board of Directors in 2022;
* Report on business results of the Board of Directors in 2022 and business plan in 2023;
* Report on verification of production and business activities in 2022 of the Supervisory Board;
* Proposal to approve the audited 2022 audited financial statements, profit distribution and profit collection plan in 2023;
* Report on remuneration and expenses of the Board of Directors, Supervisory Board and salary of the Board of Directors in 2022, remuneration plan, expenses for the Board of Directors, Board of Supervisors of the company in 2023;
* Proposal on selection of audit firm for financial statements in 2023;
* Proposal on the dismissal of the old Board of Directors and Supervisory Board and election of the Board of Directors and Supervisory Board for the term 2023-2028;
* And other issues under the decision of the General Meeting of Shareholders.