HMR: Notice of record date for Annual General Meeting of Shareholders 2024 and Dividend payment in cash 2022

1. Issuer: Hoang Mai Stone Joint Stock Company
2. Stock code: HMR
3. Par value: VND10,000/share
4. Record date: 20/02/2024
5. Ex-date: 19/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 22/03/2024
          - Place: Hoang Mai Stone Joint Stock Company, Tan Thanh block, Quynh Thien ward, Hoang Mai town, Nghe An province
          - Agenda: Discuss and approve issues under the authority of the General Meeting of Shareholders.
     * Dividend payment in cash 2022:
          - Exercise rate: 9,68%/share (01 share - VND 968)
          - Exercise date: 28/02/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hoang Mai Stone Joint Stock Company on working days from 28/02/2024. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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