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

1. Issuer: Habeco - Hai Phong Joint Stock Company
2. Stock code: HBH
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Specific announcements will be made to shareholders later
          - Place: Hall of Habeco Hai Phong Joint Stock Company, Truong Son town, An Lao district, Hai Phong city
         - Time: Specific announcements will be made in the invitation to the General Meeting of Shareholders

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