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

1. Issuer: Ha Noi Goods services and transport Joint Stock Company
2. Stock code: HHN
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
           * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 18/4/2023
          - Place: No. 27/785 Truong Dinh, Thinh Liet, Hoang Mai, Hanoi 18/04/2023
          - Agenda: + Approving the results of production and business activities in 2022 and orientations and tasks in 2023;
+ Audited financial statements 2022;
+ Plan for profit distribution and dividend payment in 2022; Projected plan for profit distribution in 2023;
+ Remuneration plan for the Board of Directors and Supervisory Board in 2023;
- Agenda: + Report on activities of the Board of Directors in 2022; Orientation and tasks of the Board of Directors in 2023;
+ Report of the Supervisory Board in 2022; Proposing to choose Auditing Company for Financial Statements in 2023;
+ Other contents.