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

1. Issuer: HAIPHONG PACKING VICEM JOINT STOCK COMPANY
2. Stock code: BXH
3. Par value: VND 10,000/share
4. Record date: 23/03/2023
5. Ex-date: 22/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: will be announced later
          - Place: Hall of HAIPHONG PACKING VICEM JOINT STOCK COMPANY
          - Agenda: + Report of the Board of Directors and Supervisory Board on production and business results in 2022 and the plan for 2023;
+ Report on appropriation of funds, profit distribution in 2022 and dividend distribution plan in 2023;
+ And other issues under the authority of the General Meeting of Shareholders.