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

1. Issuer: Huong Son Hydro Power Joint Stocks Company
2. Stock code: GSM
3. Par value: VND 10,000/share
4. Record date: 26/04/2024
5. Ex-date: 25/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce later
          - Place: Huong Son Hydro Power Joint Stocks Company, Km 70 - National Highway 8A, Son Kim 1 commune, Huong Son district, Ha Tinh province
          - Agenda: Comply with the provisions of law and the Charter of Huong Son Hydropower Joint Stock Company.

HNX

>   BCO: Financial Statement FY 2023 (holding company) (12/04/2024)

>   PIC: Financial Statement Quarter 1/2024 (12/04/2024)

>   SMN: Financial Statement Quarter 1/2024 (12/04/2024)

>   LMH: Financial Statement FY 2023 (12/04/2024)

>   LMC: Financial Statement FY 2023 (12/04/2024)

>   TV4: Board Resolution on convening AGM 2024 (12/04/2024)

>   TOT: Board Resolution on amended and supplemented AGM 2024 contents (12/04/2024)

>   SVH: Financial Statement Quarter 1/2024 (12/04/2024)

>   TNS: Financial Statement Quarter 1/2024 (12/04/2024)

>   PXS: Financial Statement FY 2023 (12/04/2024)