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

1. Issuer: Haiphong Paint Joint Stock Company
2. Stock code: HPP
3. Par value: VND10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected on April 28, 2023
          - Place: Hall of Hai Phong Paint Joint Stock Company , No. 21 Street 208 - An Dong Commune - An Duong District, Hai Phong City
           - Agenda: Report of the Board of Directors for the year, Report of the Board of Supervisors, Report of the Board of Directors, Audited Financial Statement for 2022, Plan for profit distribution and dividend payment for the year 2022, plan for 2023; Choosing an independent auditing company; Report on remuneration for members of the Board of Directors, the Supervisory Board; Other issues under the authority of the General Meeting of Shareholders.