1. Issuer: HUDLAND Real Estate Investment and Development Joint Stock Company
2. Stock code: HLD
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Exercise date: Expected date is 24/04/2025
- Place: 14th floor, HUDLAND Tower building, ACC7 lot, Linh Dam general service area (No. 06 Nguyen Huu Tho), Hoang Liet ward, Hoang Mai district, Hanoi
- Agenda: Meeting on issues under the authority of the 2025 Annual General Meeting of Shareholders.