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

1. Issuer: Hoaphat Textbook Printing Joint Stock Company
2. Stock code: HTP
3. Par value: VND 10,000/share
4. Record date: 23/11/2023
5. Ex-date: 22/11/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 12/2023 (expected)
          - Place: The company announced later
          - Agenda: + Report of the Board of Directors on corporate governance, information disclosure and plans to correct regulation violations;
+ Appointing independent members of the Board of Directors;
+ Promulgating the Company's internal governance regulations;
+ Planning to exchange shares of Hung Vuong Developer Joint Stock Company that the Company currently owns with shares of Danh Viet Trading and Services Joint Stock Company to directly own and thereby bring the Company to Trade and Services Joint Stock Company. Danh Viet Services becomes a direct subsidiary.