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

1. Issuer: Hanoi Electro-mechanical Manufacturing Joint Stock Company
2. Stock code: HEM
3. Par value: VND10,000/share
4. Record date: 19/02/2024
5. Ex-date: 16/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The Company will specifically announce in the invitation to the 2024 Annual General Meeting of Shareholders sent to shareholders and posted on the Company's website.
          - Place: Head office of Hanoi Electro-mechanical Manufacturing Joint Stock Company at Km12 Cau Dien Street, Phuc Dien Ward, Bac Tu Liem District, Hanoi.
          - Time: Expected on 15/03/2024

HNX

>   DRG: Financial Statement Quarter 4/2023 (02/02/2024)

>   AGP: Notice of record date for Annual General Meeting of Shareholders 2024 (02/02/2024)

>   ART: Financial Statement Quarter 2/2023 (02/02/2024)

>   BSL: Notice of record date for Annual General Meeting of Shareholders 2024 (02/02/2024)

>   TSB: Financial Statement Quarter 4/2023 (02/02/2024)

>   TTL: Financial Statement Quarter 4/2023 (holding company) (02/02/2024)

>   TFC: Financial Statement Quarter 4/2023 (02/02/2024)

>   TFC: Financial Statement Quarter 4/2023 (holding company) (02/02/2024)

>   VNF: Notice of record date for Annual General Meeting of Shareholders 2024 (02/02/2024)

>   SRA: Financial Statement Quarter 4/2023 (holding company) (02/02/2024)