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

1. Issuer: Que Phong Hydropower Joint Stock Company
2. Stock code: QPH
3. Par value: VND10,000/share
4. Record date: 10/05/2024
5. Ex-date: 09/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Time: It will be announced later in the invitation to attend the General Meeting to each shareholder, posted on the Company's Website www.thuydienquephong.com.vn and mass media according to the provisions of law.
          - Place: It will be announced later in the invitation to attend the General Meeting to each shareholder, posted on the Company's Website www.thuydienquephong.com.vn and mass media according to the provisions of law.
          - Agenda: Specific announcements will be made in the invitation to the General Meeting of Shareholders and all documents for the 2024 Annual General Meeting of Shareholders will be posted on the Company's website www.thuydienquephong.com.vn and the mass media in accordance with the law.

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