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

1. Issuer: Hanoi Investment General Corporation
2. Stock code: SHN
3. Par value: VND10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: will be announced according to the meeting invitation notice
• Place: 7th floor, Peakview building, 36 Hoang Cau, O Cho Dua Ward, Dong Da district, Ha Noi city
• Agenda: Contents come within the competence of General Meeting of Shareholders

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