HVA: Notice of record date for a ballot

1. Issuer: HVA Investment Joint Stock Company
2. Stock code: HVA
3. Par value: VND10,000/share
4. Record date: 08/04/2024
5. Ex-date: 05/04/2024
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Approve changes in business lines, amendments to the company's Charter and other issues under the authority of the General Meeting of Shareholders (if any)
          - Expected exercise date: 04/2024 – 05/2024
          - Place: No. 81 Nguyen Hien, Residential Area 91B, An Khanh Ward, Ninh Kieu District, Can Tho City