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

1. Issuer: Hoa Binh Securities JSC
2. Stock code: HBS
3. Par value: VND10,000/share
4. Record date: 03/06/2024
5. Ex-date: 31/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: the Company will send invitation letter and announce later 
          - Place: the Company will send invitation letter and announce later 
          - Agenda: + Activity report of the Board of Directors 2023;
+ Activity report of the Supervisory Board 2023;
+ Audited Financial Statements 2023;
+ Collect shareholders' opinions on profit distribution 2023;
+ Collect shareholders' opinions on selection of audit unit for 2024;
+ Collect shareholders' opinions on remuneration of the Board of Directors and Supervisory Board 2024;
+ Collect shareholders' opinions on  dividend payment of shareholders 2024;
          - Agenda: + Collect shareholders' opinions on dismissal, additional selection of members of the Board of Directors and Supervisory Board for the term of 2023-2028;
+ Other contents under authority of General Meeting of Shareholders according to regulations.