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

1. Issuer: Ha Noi Battery Joint Stock Company
2. Stock code: PHN
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: 01 share - 01 voting rights
          - Agenda: the Company will announce later 
          - Place: Hall of the Company 
          - Meeting date: expected on 21/04/2023