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

1. Issuer: HUDLAND Real Estate Investment and Development Joint Stock Company
2. Stock code: HLD
3. Par value: VND10,000/share
4. Record date: 27/06/2024
5. Ex-date: 26/06/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 22/07/2024 (expected)
          - Place: 14th floor, HUDLAND Tower, Lot ACC7, Linh Dam general service area (No. 06 Nguyen Huu Tho), Hoang Liet ward, Hoang Mai district, Hanoi. city
          - Agenda: + Report on production and business results in 2023, implementation plan in 2024;
+ Report on activities of the Board of Directors in 2023 and operational plan in 2024;
+ Report on activities of the Supervisory Board in 2023;
+ Audited financial statements for 2023;
+ Vote on issues within the jurisdiction of the AGM.
     

HNX

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