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

1. Issuer: Hanoi Investment General Corporation
2. Stock code: SHN
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve contents under authority of the General Meeting of Shareholders. 
1. Report of the Board of Directors on management and result of activities of the Board of Directors and each member of the Board of Directors;
2. Report of General Director on business activities in 2022 and business plan for 2023;
3. Activities report of Supervisory Board, report on the business result of Supervisory Board, the result of activities of the Board of Directors, General Director;
          - Agenda: 4. Proposal on the selection of an audit unit on Financial Statements for 2023;
5. Proposal on consolidated audited financial statements in 2022;
6. Proposal on remuneration payment of members of the Board of Directors, Supervisory Board in 2022 and plan for remuneration payment of the Board of Directors, Supervisory Board for 2023;
7. Other issues under the authority of the General Meeting of Shareholders.
          - Place: 9th Floor, Peakvew building, No. 36 Hoang Cau street, O Cho Dua ward, Dong Da district, Hanoi city. 
          - Meeting date: the Company will announce it in the invitation letter.