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

1. Issuer: Hanoi Synthetic Paint Joint Stock Company
2. Stock code: HSP
3. Par value: VND10,000/share
4. Record date: 28/02/2024
5. Ex-date: 27/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve issues under the authority of the general meeting of shareholders.
          - Place: Hanoi Synthetic Paint Joint Stock Company – Van Village, Thanh Liet Commune, Thanh Tri District, Hanoi
           - Time: In March 2024

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