HRB: Notice of record date for AGM 2024

1. Issuer: Harec Investment and Trade Joint Stock Company
2. Stock code: HRB
3. Par value: VND10,000/share
4. Record date: 04/04/2024
5. Ex-date: 03/04/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected at the Reception Hall of Fortuna Hotel, No. 6 Lang Ha Street, Thanh Cong Ward, Ba Dinh Dist., Hanoi
          - Date: 9am, 29/04/2024
          - Agenda: to be confirmed later