HNB: Notice of record date for a ballot

1. Issuer: Hanoi Transport Station JSC
2. Stock code: HNB
3. Par value: VND10,000/share
4. Record date: 04/10/2023
5. Ex-date: 03/10/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: In October 2023
          - Content of the ballot: Approval of the dismissal and vote for additional member of the Supervisory board of Hanoi Transport Station JSC for term 2019-2024
          - Place: Hanoi Transport Station JSC - 2nd Floor, Giap Bat bus station, Hoang Mai district, Hanoi