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

1. Issuer: Hung Phat Ha Bac Chemical Joint Stock Company
2. Stock code: HPH
3. Par value: VND10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason: 
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 04/2023
          - Place: Hung Phat Ha Bac Chemical Joint Stock Company (Tran Nguyen Han Street, Bac Giang City, Bac Giang)
          - Agenda: Annual General Meeting of Shareholders 2023