CHP: Notice of record date for AGM 2023

On February 15, 2023, Central Hydropower Joint Stock Company announces the record date as follows:

-   Record date: March 20, 2023

1. Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 21, 2023

-   Meeting venue: Notice later.

HOSE

>   VPB: Establishing new branch (20/02/2023)

>   LCG: Resolution on holding AGM 2023 (20/02/2023)

>   CTI: Record date for AGM 2023 (20/02/2023)

>   PHC: Holding AGM 2023 (20/02/2023)

>   SVT: Approving the business plan (20/02/2023)

>   VIP: Record date for AGM 2023 (20/02/2023)

>   TPC: Record date for AGM 2023 (20/02/2023)

>   FDC: Board resolution on holding Annual General Meeting (20/02/2023)

>   FMC: Record date for Annual General Meeting 2023 (20/02/2023)

>   DRC: Record date for Annual General Meeting 2023 (20/02/2023)