HBS: Notice of record date for a ballot

1. Issuer: Hoa Binh Securities JSC
2. Stock code: HBS
3. Par value: VND10,000/share
4. Record date: 08/02/2023
5. Ex-date: 07/02/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Approve the authorization ò the BOD to change the selection of audit company for period 2022-2025
          - Expected exercise date: from 14/02/2023 to 24/02/2023
          - Place: Company's head office, 7-9 floor, No.46-48 Ba Trieu street, Hang Bai ward, Hoan Kiem district, Hanoi