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

1. Issuer: HIPT Group Joint Stock Company
2. Stock code: HIG
3. Par value: VND10,000/share
4. Record date: 15/12/2023
5. Ex-date: 14/12/2023
6. Reason:
           * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The content is under the authority of the General Meeting of Shareholders
          - Place: Head office of HIPT Group Joint Stock Company
          - Time: the company will announce later