HTP: Notice of record date for EGM 2024

1. Issuer: Hoaphat Textbook Printing Joint Stock Company
2. Stock code: HTP
3. Par value: VND 10,000/share
4. Record date: 19/04/2024
5. Ex-date: 17/04/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected within 05/2024
          - Place: The company will announce later
          - Agenda: + Approve the plan to exchange shares of Hung Vuong Developer Joint Stock Company that the Company owns with shares of Danh Viet Trading and Services Joint Stock Company, thereby directly owning and bringing the Company Danh Viet Trade and Service Joint Stock Company became a direct subsidiary;
+ Approve adjustments to the Charter and internal regulations on corporate governance.