1. Issuer: HPT Vietnam Corporation
2. Stock code: HPT
3. Par value: VND10,000/share
4. Record date: 07/06/2024
5. Ex-date: 06/06/2024
6. Reason:
* Annual General Meeting of Shareholders 2024:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Date: 17/07/2024
- Place: Lot E2a-3 Street D1, High-Tech Park, Long Thanh My Ward, Thu Duc City, Ho Chi Minh City
- Agenda: Annual General Meeting of Shareholders 2024
+ Report on the operating results of 2023 and operating plan of 2024;
+ Report of the Board, Supervisory Board 2023, plan of 2024;
+ Report remuneration of the Board and Supervisory Board 2023, plan of 2024;
+ Financial statement 2023 (Audited);
+ Selection of auditor for 2024 Financial Statement;
+ Profit distribution of 2023, plan of 2024;
+ Other issues.