DL1: Notice of record date for a ballot

1. Issuer: Viet Nam Renewable Energy Group Joint Stock Company
2. Stock code: DL1
3. Par value: VND10,000/share
4. Record date: 05/09/2023
5. Ex-date: 31/08/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Expected exercise date: from 12/09/2023 to 05/10/2023
          - Content of the ballot: Stop the application for private placement of shares for debt swap approved at the Annual General Mandate 2022 on April 22, 2022.
          - Place: Lot I3-6, N2 road, high-tech park, Tang Nhon Phu A ward, Thu Duc city, Ho Chi Minh City.