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

1. Issuer: Hai Phong Electrical Mechanical JSC
2. Stock code: DHP
3. Par value: VND 10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: The company will notify in the shareholder invitation letter and post it on the company website: www.hapemco.vn
          - Place: Company Hall at 734 Nguyen Van Linh Street, Niem Nghia Ward, Le Chan District, Hai Phong City
          - Agenda: + Report of the General Director of the Company on the results of production and business activities in 2022, production and business plans in 2023 and investment plans in 2023;
+ Report of the Chairman of the Board of Directors on the activities of the Board of Directors in 2022 and the plan for 2023;
+ Report on control activities and verify the Financial Statements for 2022 of the Supervisory Board;
+ Report of the Board of Directors on the approval of the following contents: audited financial statements of 2022 of the Company; the Plan on using profits and setting aside funds for fiscal year 2022; payment of dividends in 2022; plan to pay dividends in 2023; selection of auditors for the 2023 financial statements and reviewing the semi-annual financial statements;
+ Other contents falling under the decision-making authority of the General Meeting of Shareholders (if any).