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

1. Issuer: Hai Minh Corporation
2. Stock code: HMH
3. Par value: VND10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise rate: Expected on 17/04/2024
          - Place: will be informed later
          - Agenda: will be informed later.

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