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

1. Issuer: HUDLAND Real Estate Investment and Development Joint Stock Company
2. Stock code: HLD
3. Par value: VND10,000/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 rights
          - Time: expected on 21/04/2023
          - Place: 14th floor, HUDLAND Tower, Lot ACC7, Linh Dam general service area (No. 06 Nguyen Huu Tho), Hoang Liet ward, Hoang Mai district, City. Hanoi.
           - Agenda:
+ Report on business results in 2022, implementation plan in 2023;
+ Report on activities of the Board of Directors in 2022, term 2018 - 2023 and operation plan in 2023;
+ Report on activities of the Supervisory Board in 2022, term 2018 - 2023;
+ Audited financial statements in 2022;
+ Vote on issues within the competence of the General Meeting;
+ Dismissing and electing members of the Board of Directors, Supervisory Board.