1. Issuer: Hanoi Housing Development and Investment Joint Stock Company No 6
2. Stock code: HD6
3. Par value: VND10,000/share
4. Record date: 01/11/2024
5. Ex-date: 31/10/2024
6. Reason:
* For a ballot:
- Exercise rate: 01 share - 01 voting rights
- Expected exercise date: Q4/2024, to be confirmed to shareholders in the Ballot form
- Content of the ballot: Approval of adjusted 2023 dividend payment plan and other issues under the authority of the General Meeting.
- Place: Floor 6A, Mixed Building, Lot C1, Le Van Luong Street, Nhan Chinh Ward, Thanh Xuan District, Hanoi