MHL: Notice of record date for a ballot

1. Issuer: Minh Huu Lien Joint Stock Company
2. Stock code: MHL
3. Par value: VND 10,000/share
4. Record date: 03/10/2023
5. Ex-date: 02/10/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Content of the ballot: Approval of changing the accounting year of the financial statements of Minh Huu Lien Joint Stock Company.
          - Expected exercise date: in October 2023
          - Exercise place: Headquarter of Minh Huu Lien Joint Stock Company, 41-43 D1 Street, Him Lam Residential Area, Tan Hung Ward, District 7, Ho Chi Minh City