On February 15, 2023, the BOD of Vietnam Power Development Joint Stock Company approved the record date to hold the Annual General Meeting 2023 as follows:

-        Record date: March 23, 2023

-        Meeting time: April 25, 2023

-        Meeting venue: 286 Nguyen Xien, Tan Trieu commune, Thanh Tri district, Ha Noi.

-        Content:

• Report on the BOD and Supervisory Board activities in 2022;
• Audited financial statements in 2022;
• Report on the business result in 2022 and business plan in 2023;
• Profit distribution 2022;
• Report on the remuneration of the BOD, Supervisory Board in 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Other issues.