On October 07, 2020, Vietnam Power Development Joint Stock Company announces the record date as follows:

-          Record date: October 28, 2020

1)      Reason & Purpose: to hold the 2020 Extraordinary General Meeting of Shareholders.

2)      Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: November 11, 2020

-          Meeting venue: Floor 2^nd, CT2. 286 Nguyen Xien, Tan Trieu Commune, Thanh Tri District, Hanoi.

-          Content:

• Proposal on the resignation and addtional election of member of BOD for the term 2017 – 2021;
• Proposal on the resignation and addtional election of member of Supervisory Board for the term 2017 – 2021;
• Proposal on the change of the company’s Legal Representative;
• Other issues (if any).