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

1. Issuer: Thanh Ha Production Export - Import Joint Stock Company
2. Stock code: HFX
3. Par value: VND10,000/share
4. Record date: 22/05/2024
5. Ex-date: 21/05/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 05/2024
          - Place: Thanh Ha Production Export - Import Joint Stock Company (No 122 – 123 Lang Trung Street, Lang Ha Ward, Dong Da District, Ha Noi City
          - Agenda: Annual General Meeting of Shareholders 2024