AVC: Notice of record date for a ballot

1. Issuer: A Vuong Hydropower Joint Stock Company
2. Stock code: AVC
3. Par value: VND10,000/share
4. Record date: 13/12/2023
5. Ex-date: 12/12/2023
6. Reason:
            * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
           - Content of the ballot:
+ Dividend payment from profits before 2023 left from the electricity price profile approved by the Annual General Meeting of Shareholders of previous years before distributing profits.
+ Refund of previous development investment funds approved by the Annual General Meeting of Shareholders in previous years to pay dividends.
           - Content of the ballot: The Company will have a specific notice sent to shareholders at the address on the list of shareholders.
           - Expected exercise date:
​+ Last day for shareholders to submit reply forms for comments: December 27, 2023
+ Date of counting ballots to collect written opinions: December 28, 2023
(The company will notify if there are any changes).
          - Place: A Vuong Hydropower Joint Stock Company - 143 Xo Viet Nghe Tinh - Khue Trung ward - Cam Le district - Da Nang city.

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