The Board resolution dated February 14, 2023, the BOD of Vietnam Power Development Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 23, 2023

-   Meeting time: April 25, 2023

-   Meeting venue: Vietnam Power Development Joint Stock Company office, Floor 2, CT2, 286 Nguyen Xien Street, Tan Trieu Commune, Thanh Tri District, Ha Noi City.

-   Content:

• Report on the business result in 2022 and business plan in 2023
• Report on the report of BOD, members of BOD and the Supervisory Board
• Report on the audited financial statement 2022;
• Report on the plan of allocation of profit in 2022;
• Report on the salary of BOD and the Supervisory Board in 2023;
• Other issues.