1. Issuer: Hai Minh Corporation
2. Stock code: HMH
3. Par value: VND10,000/share
4. Record date: 10/03/2023
5. Ex-date: 09/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Time: expected at the end of April 2023
- Place: the company will announced later
- Agenda: the company will announced later