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

1. Issuer: Hoang Phuc Mineral Trading and Construction Joint Stock Company
2. Stock code: HPM
3. Par value: VND10,000/share
4. Record date: 06/05/2024
5. Ex-date: 03/05/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 05/2024
          - Place: No. 250 Quang Trung, Quang Trung ward, Hai Duong city, Hai Duong province
          - Agenda: Annual General Meeting of Shareholders 2024
                 + Report on the operating results of 2023 and operating plan of 2024;
                 + Report of the Board, Supervisory Board 2023, plan of 2024;
                 + Report remuneration of the Board and Supervisory Board 2023, plan of 2024;
                 + Financial statement 2023 (Audited);
                 + Selection of auditor for 2024 Financial Statement;
                 + Profit distribution of 2023, plan of 2024;
                 + Other issues.

HNX

>   AGM: Change in personnel (24/04/2024)

>   VND: Record date to attend AGM 2024 (24/04/2024)

>   DHC: Document of AGM 2024 via the website (24/04/2024)

>   KSB: Information on the Annual Report 2023 via the website (24/04/2024)

>   TVS: Explanation for separate financial statements in Q1.2024 (24/04/2024)

>   FRC: Notice of record date for Annual General Meeting of Shareholders 2024 (24/04/2024)

>   PSI: Financial Statement Quarter 1/2024 (24/04/2024)

>   KTS: Financial Statement Quarter 3/2024 (24/04/2024)

>   HCT: Financial Statement Quarter 1/2024 (24/04/2024)

>   CLM: Financial Statement Quarter 1/2024 (24/04/2024)