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

1. Issuer: Hanoi Education Publishing Servies Joint Stock Company
2. Stock code: EPH
3. Par value: VND10,000/share
4. Record date: 08/03/2024
5. Ex-date: 07/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 8.30 AM, 20/04/2024
          - Agenda: Approve the contents of the Annual General Meeting of Shareholders 2024 
          - Place: (Expected) 4th floor, Diamond Flower Building, No. 48 Le Van Luong Street, Thanh Xuan District, Hanoi

HNX

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