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

1. Issuer: Hapro Vodka Joint Stock Company
2. Stock code: HAV
3. Par value: VND10,000/share
4. Record date: 21/08/2024
5. Ex-date: 20/08/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 09/2024
          - Place: be informed later
          - Agenda: Annual General Meeting of Shareholders 2024

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