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

1. Issuer: Hanoi Transport Station JSC
2. Stock code: HNB
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:
+ Report on operating results in 2023 and operating directions in 2024 of the Board of Directors, Board of Supervisors, and Board of Directors of the Company;
+ Report on audit results of 2023 financial statements;
+ Approve the profit distribution plan for 2023;
+ Election of the Board of Directors and Supervisory Board for the 2024-2029 term and other contents under the authority of the General Meeting of Shareholders; (Note: Time and detailed content will be announced by the Company to Shareholders according to the meeting invitation)
          - Place: Hall of Hanoi Transport Station JSC – 2nd floor, Giap Bat bus station, Hoang Mai district, Hanoi city
          - Time: In April 2024

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