HMR: Notice of record date for Annual General Meeting of Shareholders 2023 and dividend payment in cash

1. Issuer: Hoang Mai Stone Joint Stock Company
2. Stock code: HMR
3. Par value: VND10,000/share
4. Record date: 06/03/2023
5. Ex-date: 03/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 27 March, 2023
          - Place: Company's meeting hall, Tan Thanh group, Quynh Thien ward, Hoang Mai town, Nghe An province
          - Agenda: discussion and approval of the issues under the authority of general meeting 
     * Dividend payment in cash 2021:
          - Exercise rate: 11.4%/cổ phiếu (shareholders receive 1,140 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hoang Mai Stone Joint Stock Company on working days from 24/03/2023. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 24/03/2023