DTK: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Vinacomin - Power Holding Corporation
2. Stock code: DTK
3. Par value: VND10,000/share
4. Record date: 01/12/2020
5. Ex-date: 30/11/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 23/12/2020
          - Place: 5th floor hall of Vinacomin - Power Holding Corporation, No. 78 2nd floor Sannam building, Duy Tan street, Cau Giay district, Hanoi city
          - Agenda: The company will publish on its website (www.dienluctkv.vn) on 03/12/2020 and distribute printed copies to shareholders at the meeting.

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