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

1. Issuer: Hanoi Education Publishing Servies Joint Stock Company
2. Stock code: EPH
3. Par value: VND10,000/share
4. Record date: 21/11/2023
5. Ex-date: 20/11/2023
6. Reason:
         * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Seeking shareholders' opinions on amending the Charter of organization and operation of Hanoi Education Publishing Servies Joint Stock Company; Change the content of the Business Registration Certificate (headquarter address, permanent address of the Legal Representative, person in charge of accounting).
          - Place: Expected at 4th Floor, Diamond Flower Building, 48 Le Van Luong, Thanh Xuan, Hanoi
          - Time: Expected at 8:30 am on December 21, 2023