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

1. Issuer: Dinh Binh Hydro Power Joint Stock Company
2. Stock code: TDB
3. Par value: VND10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 26/04/2024
          - Place: (Expected) Hai Au Hotel No. 489 An Duong Vuong Street, Quy Nhon City, Binh Dinh Province. Change in Exercise date & Place will be announced according to regulations of the Law (if any).
          - Agenda:
+ Report on production and business results in 2023 and operational plan in 2024;
+ Audited Financial Statement 2023;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Profit distribution in 2023;
+ Business plan for 2024;
+ Full-time salary and remuneration of the Board of Directors and Supervisory Board in 2023;
+ Choose an audit unit for the Financial Statement 2024;
+ Other content.

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