1. Issuer: Hanoi Entertainment Services Corporation
2. Stock code: HES
3. Par value: VND10,000/share
4. Record date: 14/10/2024
5. Ex-date: 11/10/2024
6. Reason:
* Extraordinary General Meeting of Shareholders 2024
- Exercise rate: 01 share – 01 voting rights
- Exercise date: 12/11/2024 – 30/11/2024
- Place: Hanoi Entertainment Services Corporation (No. 614 Lac Long Quan Street, Nhat Tan Ward, Tay Ho District, Hanoi City)
- Agenda: Dismissal and election of replacement members of the Board of Directors for the 2022-2027 term