PHH: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Hong Ha Viet Nam Joint Stock Company
2. Stock code: PHH
3. Par value: VND10,000/share
4. Record date: 12/04/2024
5. Ex-date: 11/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve issues under the authority of the General Meeting of Shareholdersg.
          - Place:Hong Ha Viet Nam Joint Stock Company – Operating House of Tu Hiep New Urban Area, Tu Hiep Commune, Thanh Tri District, Hanoi City
           - Time: The company will notify shareholders later