SVH: Notice of record date for AGM 2024

1. Issuer: Song Vang Hydropower Joint Stock Company
2. Stock code: SVH
3. Par value: VND10,000/share
4. Record date: 02/04/2024
5. Ex-date: 01/04/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: to be confirmed in the Invitation Letter to shareholders and disclosed on website www.songvang.info.vn and other medial channels under applicable laws 
          - Place: to be confirmed in the Invitation Letter to shareholders and disclosed on website www.songvang.info.vn and other medial channels under applicable laws
          - Agenda: to be confirmed in the Invitation Letter to shareholders and all materials are to be disclosed on website www.songvang.info.vn and other medial channels under applicable laws

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