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

1. Issuer: Hanoi Entertainment Services Corporation
2. Stock code: HES
3. Par value: VND10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 26/04/2024
          - Place: Hanoi Entertainment Services Corporation (No. 614 Lac Long Quan Street, Nhat Tan Ward, Tay Ho District, Hanoi City)
          - Agenda: Annual General Meeting of Shareholders 2024
                 + Report on the operating results of 2023 and operating plan of 2024;
                 + Report of the Board, Supervisory Board 2023, plan of 2024;
                 + Report remuneration of the Board and Supervisory Board 2023, plan of 2024;
                 + Financial statement 2023 (Audited);
                 + Selection of auditor for 2024 Financial Statement;
                 + Profit distribution of 2023, plan of 2024;
                 + Other issues.

HNX

>   HLT: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   SGR: Plan for 2024 AGM (13/03/2024)

>   FHS: Financial Statement FY 2023 (13/03/2024)

>   VSI: Record date for AGM 2024 (13/03/2024)

>   BTP: Plan for 2024 AGM (13/03/2024)

>   SBG: Change of record date to hold AGM 2024 (13/03/2024)

>   TMS: Record date for AGM 2024 (13/03/2024)

>   HTV: Record date for AGM 2024 (13/03/2024)

>   NTL: Record date for AGM 2024 (13/03/2024)

>   MCP: Record date for AGM 2024 (13/03/2024)