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

1. Issuer: Harec Investment and Trade Joint Stock Company
2. Stock code: HRB
3. Par value: VND10,000/share
4. Record date: 10/04/2023
5. Ex-date: 07/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 9:00 AM on 05/05/2023
          - Place: Expected at Hall of Fortuna Hotel, No. 6 Lang Ha, Thanh Cong Ward, Ba Dinh District, Hanoi City.
          - Agenda: The company will announce later.