SHN: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Hanoi Investment General Corporation
2. Stock code: SHN
3. Par value: VND10,000/share
4. Record date: 28/11/2024
5. Ex-date: 27/11/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: Floor 7, Peakview Tower, 36 Hoang Cau, O Cho Dua war, Dong Da district, Hanoi
• Agenda: Contents come within the competence of General Meeting of Shareholders