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

1. Issuer: Hoang Lien Son Technical Ceramics Joint Stock Company
2. Stock code: HLS
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: 1:1 (01 share – 01 voting rights)
          - Date: 16/04/2023
          - Place: No. 93 Le Loi Street, Yen Ninh Ward, Yen Bai City, Yen Bai Province
          - Agenda: be informed later