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

1. Issuer: Công ty cổ phần Helio Energy
2. Stock code: HIO
3. Par value: VND10,000/share
4. Record date: 26/02/2024
5. Ex-date: 23/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will notify specific information to shareholders in the invitation to attend the meeting
          - Agenda: Contents under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter. The specific meeting content will be specifically announced in the invitation letter.
          - Time: The company will notify specific information to shareholders in the invitation to attend the meeting
 

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