SP2: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Su Pan 2 Hydropower Joint Stock Company
2. Stock code: SP2
3. Par value: VND10,000/share
4. Record date: 13/03/2024
5. Ex-date: 12/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
-         - Exercise date: In April 2024 (the company will announce specifically in the invitation letter)
          - Agenda: The company will announce specifically in the invitation letter
          - Place: The company will announce specifically in the invitation letter

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