1. Issuer: HUDLAND Real Estate Investment and Development Joint Stock Company
2. Stock code: HLD
3. Par value: VND10,000/share
4. Record date: 29/05/2024
5. Ex-date: 28/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected on 26/06/2024
        - Place: on the 14th floor, HUDLAND Tower building, Lot ACC7, Linh Dam Complex service area (No. 06 Nguyen Huu Tho), Hoang Liet ward, Hoang Mai district, Hanoi city. 
          - Agenda: + Report on production and business activities in 2023, operational plan for 2024;
+ Report of the Board of Directors in 2023 and operational plan for 2024;
+ Activity report of Supervisory Board in 2023;
+ Audited Financial Statements in 2023;
+ Voting issues under authority of Meeting.