HSV: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: HSV Viet Nam Group Joint Stock Company
2. Stock code: HSV
3. Par value: VND10,000/share
4. Record date: 04/07/2024
5. Ex-date: 03/07/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The contents are within the scope of authority of the General Meeting of Shareholders in accordance with the provisions of Law and the Company's Charter.
          - Place: HSV Viet Nam Group Joint Stock Company
          - Time: July 2024.

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