1. Issuer: HUDLAND Real Estate Investment and Development Joint Stock Company
2. Stock code: HLD
3. Par value: VND10,000/share
4. Record date: 02/04/2024
5. Ex-date: 01/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected on 26/04/2024
          - Place: 14th Floor, HUDLAND Tower building, Lot ACC7, Linh Dam General Service Area (No. 06 Nguyen Huu Tho street), Hoang Liet ward, Hoang Mai district, Hanoi city.  
          - Agenda: + Report on business and production activities of 2023, operation plan for 2024; 
+ Report of the Board of Directors in 2023 and operation plan for 2024;
+ Report on activities of Supervisory Board in 2023;
+ Audited Financial Statements in 2023;
+ Vote for issues under authority of the Meeting.