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

1. Issuer: Hanoi Soap Joint Stock Company
2. Stock code: XPH
3. Par value: VND10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 26/04/2024
• Place: Lot CN 3.2 Thach That - Quoc Oai Industrial Park, Phung Xa Commune, Thach That District, Hanoi City, Vietnam.
• Agenda: Contents come within the competence of General Meeting of Shareholders

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