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

1. Issuer: Hong Ha Viet Nam Joint Stock Company
2. Stock code: PHH
3. Par value: VND10,000/share
4. Record date: 12/04/2024
5. Ex-date: 11/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve issues under the authority of the General Meeting of Shareholdersg.
          - Place:Hong Ha Viet Nam Joint Stock Company – Operating House of Tu Hiep New Urban Area, Tu Hiep Commune, Thanh Tri District, Hanoi City
           - Time: The company will notify shareholders later

HNX

>   PPH: Notice of record date for Annual General Meeting of Shareholders 2024 (01/04/2024)

>   INN: Financial Statement FY 2023 (holding company) (01/04/2024)

>   INN: Financial Statement FY 2023 (01/04/2024)

>   EVS: Financial Statement FY 2023 (01/04/2024)

>   GMA: Financial Statement FY 2023 (01/04/2024)

>   GMA: Financial Statement FY 2023 (holding company) (01/04/2024)

>   DXP: Financial Statement FY 2023 (01/04/2024)

>   EVS: Decision to amend the Decision approving the establishment of Sai Gon branch - Changing the Director (01/04/2024)

>   KSF: Financial Statement FY 2023 (holding company) (01/04/2024)

>   HKT: Financial Statement FY 2023 (01/04/2024)