HD6: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Hanoi Housing Development and Investment Joint Stock Company No 6
2. Stock code: HD6
3. Par value: VND10,000/share
4. Record date: 21/05/2024
5. Ex-date: 20/05/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 20/06/2024
          - Place: online
          - Agenda: be informed later

HNX

>   NDC: Financial Statement FY 2023 (02/04/2024)

>   NDC: Financial Statement FY 2023 (holding company) (02/04/2024)

>   NAU: Financial Statement FY 2023 (02/04/2024)

>   G36: Notice of record date for Annual General Meeting of Shareholders 2024 (02/04/2024)

>   XMC: Change in Business Registration Certificate (02/04/2024)

>   MES: Explanation on the change in profit after tax by more than 10% (02/04/2024)

>   CMX: Board resolution on holding Annual General Meeting (02/04/2024)

>   PDN: Information on the documents of AGM 2024 via the website (02/04/2024)

>   EIB: Change of transaction office address (02/04/2024)

>   PGC: PGC changes the meeting venue of AGM 2024 (02/04/2024)