HHG: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Hoang Ha JSC
2. Stock code: HHG
3. Par value: VND10,000/share
4. Record date: 27/02/2023
5. Ex-date: 24/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: the company will announce specific time in the invitation
          - Place: Meeting hall on 4th floor, Hoang Ha JSC, No. 368 Ly Bon street, Tien Phong ward, Thai Binh City, Thai Binh province
          - Agenda:
+ Report of the BOD on corporate governance and results of activities in 2022 and plan for 2023
+ Report of Supervisory Board in 2022 and plan for 2023
+ Proposal for business plan in 2023
+ Proposal for audited financial statement 2022
+ Proposal for the selection of audit company for FS 2023
+ Proposal for remuneration of the BOD, Supervisory's members in 2023
+ Vote for the BOD term 2023-2028
+ Vote for Supervisory Board term 2023-2028
+ Other issues under the authority of general meeting