NHC: Notice of record date for a ballot

1. Issuer: Nhi Hiep Brick-Tile Co-Operation
2. Stock code: NHC
3. Par value: VND10,000/share
4. Record date: 01/07/2024
5. Ex-date: 28/06/2024
6. Reason: for a ballot
      + Exercise rate: 1 share – 1 voting rights
      + Expected exercise date: 07/2024
      + Place: Nhi Hiep Brick-Tile Co-Operation
      + Issue in the ballot: Contents come within the competence of General Meeting of Shareholders

HNX

>   HDC: Result of share public offering (24/06/2024)

>   ORS: Change of outstanding voting shares (24/06/2024)

>   HDC: Approving the result of share public offering (24/06/2024)

>   VLC: Board Resolution (24/06/2024)

>   VLC: Board Resolution (24/06/2024)

>   VCR: Board Resolution (24/06/2024)

>   BWS: Board Resolution No. 09 (24/06/2024)

>   BVL: Board Resolution (24/06/2024)

>   BTH: Annual General Mandate 2024 (24/06/2024)

>   BMS: Board Resolution (24/06/2024)