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

1. Issuer: Hue Urban Environment and Public Works Joint Stock Company
2. Stock code: HEP
3. Par value: VND10,000/share
4. Record date: 24/11/2023
5. Ex-date: 23/11/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on the results of the company's production and business activities in the first 9 months of 2023; Remaining production and business plan for the fourth quarter of 2023;
+ Report of the Board of Directors for the first 9 months of 2023;
+Report of the Supervisory Board for the first 9 months of 2023;
+ Elect members of the Board of Directors;
+ Other contents under the authority of the General Meeting of Shareholders.
          - Place: Expected Floor 3, No. 46 Tran Phu Street - Phuoc Vinh Ward - Hue City (The Company will notify shareholders in the meeting invitation to attend the Extraordinary General Meeting of Shareholders scheduled for December 1, 2023)
           - Time: expected on December 1, 2023