DTK: Notice of record date for Extraordinary 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: 08/09/2023
5. Ex-date: 07/09/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 29/09/2023 
          - Place: Expected at the Hall on the 5th floor of the company, No. 78, 2nd floor, Sannam building, Duy Tan street, Dich Vong Hau ward, Cau Giay district, Hanoi.
          - Agenda: + Electing additional members of the Corporation's Board of Directors;
+ Voting on other issues within the competence of the general meeting.
Meeting documents will be published on the website of the company (www.dienluctkv.vn) according to regulations.