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

1. Issuer: A Vuong Hydropower Joint Stock Company
2. Stock code: AVC
3. Par value: VND10,000/share
4. Record date: 29/05/2023
5. Ex-date: 26/05/2023
6. Reason:
         * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The company will notify in detail
           - Place: Hall 3rd floor of Minh Toan Safi Ocean Hotel, 224 Vo Nguyen Giap, Phuoc My, Son Tra, Da Nang city
           - Exercise date: June 27, 2023 (if any changes, the Company will notify you later).