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

1. Issuer: Haiphong Paint Joint Stock Company
2. Stock code: HPP
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: 01 share - 01 voting rights
          - Place: Haiphong Paint Joint Stock Company''s Hall, No. 21, Street 208 - An Dong commune - An Duong district - Hai Phong city
          - Agenda: Annual Board of Directors' Report, Annual Supervisory Board Report, Report of the Board of General Directors; Audited financial statements for 2023; Plan for profit distribution and dividend payment in 2023, plan for 2024; Choose an independent auditing company; Report on remuneration payments to members of the Board of Directors and Supervisory Board; Election of members of the Board of Directors and Supervisory Board for the 2024-2029 term; Other issues under the authority of the General Meeting of Shareholders.
          - Time: Expected on April 26, 2024
  

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