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

1. Issuer: Nam Mu Hydropower JSC
2. Stock code: HJS
3. Par value: VND10,000/share
4. Record date: 04/04/2024
5. Ex-date: 03/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: in Hanoi city 
          - Exercise date: in April, 2024 
          - Agenda:
+ Report on business and production results in 2023 and Financial Statements 2023; 
+ Plan for business and production for 2024 and financial statements for 2024;
+ Report on activities of the Board of Directors, Supervisory Board in 2023 and plan for 2024;
+ Personnel, remuneration and salary of the Board of Directors, Supervisory Board in 2023 and plan for 2024;
+ Plan for profit distribution in 2023;
+ Other content. 

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