BSA: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Buon Don Hydropower JSC
2. Stock code: BSA
3. Par value: VND10,000/share
4. Record date: 14/03/2024
5. Ex-date: 13/03/2024
6. Reason:
         * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve issues within the decision-making authority of the General Meeting of Shareholders
           - Place: The Company will announce later in the invitation to attend the Congress
           - Exercise date: Expected in April 2024, the Company will specifically announce in the invitation to attend the Congress.

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