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

1. Issuer: Hoang Lien Son Technical Ceramics Joint Stock Company
2. Stock code: HLS
3. Par value: VND10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
           * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The Company will notify specifically in the Meeting Invitation
          - Place: No. 60, Le Loi Street, Dong Tam Ward, Yen Bai City, Yen Bai Province
          - Time: Saturday, 20/04/2024

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