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

1. Issuer: Hanoi Education Publishing Servies Joint Stock Company
2. Stock code: EPH
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason: 
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 18/04/2023
          - Place: 4th floor, Diamond Flower Building, 48 Le Van Luong, Thanh Xuan, Hanoi
          - Agenda: Annual General Meeting of Shareholders 2023