AVC: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: A Vuong Hydropower Joint Stock Company
2. Stock code: AVC
3. Par value: VND10,000/share
4. Record date: 08/01/2024
5. Ex-date: 05/01/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Amending the Charter and internal management regulations under the authority of the General Meeting of Shareholders;
+ Dismissal and additional election of members of the Board of Directors and the Company's Supervisory Board.
           - Place: 3rd floor conference hall, Minh Toan Safi Ocean Hotel, 224 Vo Nguyen Giap, Phuoc My, Son Tra, Da Nang City
           - Exercise date: 08:30 February 1, 2024 (if changed, notify later).

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