QPH: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Que Phong Hydropower Joint Stock Company
2. Stock code: QPH
3. Par value: VND10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: To be announced in the Invitation letter to each shareholder, published on the website of the Company: www.thuydienquephong.com.vn and other media regulated by law
          - Place: To be announced in the Invitation letter to each shareholder, published on the website of the Company: www.thuydienquephong.com.vn and other media regulated by law
          - Agenda: To be announced in the Invitation letter, documents for Annual General Meeting of Shareholders 2020 will be published on the website of the Company: www.thuydienquephong.com.vn and other media regulated by law

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