MHL: Notice of record date for a ballot

1. Issuer: Minh Huu Lien Joint Stock Company
2. Stock code: MHL
3. Par value: VND 10,000/share
4. Record date: 08/12/2023
5. Ex-date: 07/12/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Expected exercise date: Within 12/2023
          - Exercise place: Headquarter of Minh Huu Lien Joint Stock Company, 41-43 D1 Street, Him Lam Residential Area, Tan Hung Ward, District 7, Ho Chi Minh City
          - Content of the ballot: 1. Approval of changing the headquarters address of Minh Huu Lien Joint Stock Company:
+ Address before change: 41-43 D1 Street, Him Lam Residential Area, Tan Hung Ward, District 7, Ho Chi Minh City, Vietnam.
+ Address after change: 253/10 Luong Dinh Cua, An Phu Ward, Thu Duc City, Ho Chi Minh City, Vietnam.
 2. Amending Clause 3, Article 2 of the Company's Charter:
"Article 2. Name, form, headquarters, branches, representative offices, duration of operation of the Company and legal representative of the Company."
 3. The Company's registered office is:
+ Address: 253/10 Luong Dinh Cua, An Phu Ward, Thu Duc City,
Ho Chi Minh City, Vietnam.
+ Phone: 84-28.62874081
+ Fax: 84-28.62874071
+ Email:
+ Website: http://www.minhghuulien.com.vn

HNX

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