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

1. Issuer: VinaHUD urban and housing development investment joint stock company
2. Stock code: VHD
3. Par value: VND10,000/share
4. Record date: 22/03/2023
5. Ex-date: 21/03/2023
6. Reason: Annual General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 12/04/2023
• Place: Vinahud Building, 105 Nguyen Ba Khoan, Trung Hoa Ward, Cau Giay District, Hanoi
• Agenda: Contents come within the competence of General Meeting of Shareholders