Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

Execution rate: 1 share - 1 voting right
Meeting time:
+ The record date for shareholders to send ballot: 27/12/2023
+ Ballot counting date: 28/12/2023
(to be annouced later if there are any changes)
Meeting agenda: Send the ballot to A Vuong Hydropower Joint Stock Company - 143 Xo Viet Nghe Tinh - Khue Trung ward - Cam Le district - Da Nang city
Meeting agenda: 
+ Dividend payment remained profits before 2023 from the electricity price profile has been approved by the Annual General Meetings in the previous years before distributing profits.
+ Refund of previous development investment funds that were approved by the Annual General Meeting in the previous years to allocate funds for dividend payment .
The Company will send a specific notice to shareholders at the address on the list of shareholders determined at the above time.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 15/12/2023
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.