HEC: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Hydraulic Engineering Consultant Corporation II
2. Stock code: HEC
3. Par value: VND10,000/share
4. Record date: 07/03/2024
5. Ex-date: 06/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
· Approval of audited financial statements for 2023;
· Report of the Board of Directors in 2023; · Report of the Supervisory Board in 2023;
· Other contents under the authority of the General Meeting of Shareholders.
           - Place: The company will announce later
           - Time: expected in April 2024

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