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

1. Issuer: VinaHUD urban and housing development investment joint stock company
2. Stock code: VHD
3. Par value: VND10,000/share
4. Record date: 31/05/2024
5. Ex-date: 30/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 24/06/2024
          - Place: Vinahud Building, No. 105 Nguyen Ba Khoan Street, Trung Hoa Ward, Cau Giay District, Hanoi City
         - Agenda: According to the content of the Annual General Meeting of Shareholders specified in the Company's Charter (Information and documents about the General Meeting will be updated on the Company's website).