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

1. Issuer: Hai Duong Mineral Eineal Processing Joint Stock Company
2. Stock code: KHD
3. Par value: VND10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
              * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hai Duong Mineral Exploitation and Processing Joint Stock Company, address: No. 87 Vu Manh Hung, Residential Area No. 2, Phu Thu Ward, Kinh Mon Town, Hai Duong Province
          - Time: Expected April 26/ 2023
          - Agenda: Issues under the authority of the General Meeting of Shareholders