S72: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Song Da 7.02 Hydroelectric Joint Stock Company
2. Stock code: S72
3. Par value: VND10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 04/2024
          - Place: Company Hall, Son Binh Commune, Tam Duong District, Lai Chau Province
If the time and place change, the Company will notify later in the invitation to attend the General Meeting to each shareholder, post the news on the Company's Website and the mass media in accordance with the law.
          - Agenda:
​+ Report on results of production, business and investment activities in 2023; production, business and investment plan for 2024;
+ Approve the audited financial statements 2023;
+ Approve the report on activities of the Supervisory Board in 2023;
+ Approve the remuneration payment of the Board of Directors and Supervisory Board in 2023; Remuneration plan for the Board of Directors and Supervisory Board in 2024;
+ Select an auditing unit for the financial statements 2024;
+ Other issues.

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