VHD: Notice of record date for Extraordinary 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: 09/08/2024
5. Ex-date: 08/08/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place:  Vinahud building, #105  Nguyen Ba Khoan str., Trung Hoa ward, Cau Giay distr., Hanoi city
          - Agenda:
+ Change in personnel of the Board and the S.B
+ Approval to pay the loan before due date at Me Linh Thinh Vuong Co. Ltd
+ Approval to pay the loan before due date at Tien Phong comercial JSC bank
(Information and document about Extraordinary General Meeting of Shareholders 2024 will be updated at the company's website)
          -  Expected time: 05/09/2024