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

1. Issuer: Hanoi Entertainment Services Corporation
2. Stock code: HES
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: 21/04/2023
          - Place: Hanoi Entertainment Services Joint Stock Company, No. 614 Lac Long Quan Street, Nhat Tan Ward, Tay Ho District, Hanoi City 21/04/2023
          - Agenda: The General Meeting of Shareholders discussed and approved the following issues:
+ Report of the Board of Directors;
+ Report of the General Director;
+ Report of the Supervisory Board;
+ Audited financial statements 2022;
+ Other contents.