1. Issuer: HSV Viet Nam Group Joint Stock Company
2. Stock code: HSV
3. Par value: VND10,000/share
4. Record date: 04/07/2024
5. Ex-date: 03/07/2024
6. Reason:
* Extraordinary General Meeting of Shareholders 2024:
- Exercise rate: 01 share - 01 voting rights
- Agenda: The contents are within the scope of authority of the General Meeting of Shareholders in accordance with the provisions of Law and the Company's Charter.
- Place: HSV Viet Nam Group Joint Stock Company
- Time: July 2024.