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

1. Issuer: Hai Duong Mineral Eineal Processing Joint Stock Company
2. Stock code: KHD
3. Par value: VND 10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues being under the authority of the General Meeting of Shareholders
          - Place: No. 87 Vu Manh Hung, residential area 02, Phu Thu ward, Kinh Mon town, Hai Duong province
          - Expected time: 25/04/2024.

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