HPM: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Hoang Phuc Mineral Trading and Construction Joint Stock Company
2. Stock code: HPM
3. Par value: VND10,000/share
4. Record date: 13/10/2023
5. Ex-date: 12/10/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Additional election of members of the Board of Directors;
+ And other issues under the decision authority of the General Meeting of Shareholders.
          - Place: Hoang Phuc Mineral Trading and Construction Joint Stock Company- No. 250 Quang Trung, Quang Trung ward, Hai Duong city, Hai Duong province.
          - Time: Expected on November 9, 2023