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

1. Issuer: Ha Hai Railway Joint Stock Company
2. Stock code: HHR
3. Par value: VND10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
      * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The contents under the authority of the 2024 Annual General Meeting of Shareholders.
          - Place: Ha Hai Railway Joint Stock Company, No. 481/73 Ngoc Lam Street, Gia Thuy Ward, Long Bien District, Hanoi City
          - Time: In April 2024 (specific time will be announced in the meeting invitation sent to shareholders)

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