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

1. Issuer: Habeco - Hai Phong Joint Stock Company
2. Stock code: HBH
3. Par value: VND10,000/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 rights
          - Time: the company will announce later
          - Agenda: the company will announce later
          - Place: Hall of Habeco - Hai Phong Joint Stock Company, Truong Son town, An Lao district, Hai Phong city