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

1. Issuer: Hue Urban Environment and Public Works Joint Stock Company
2. Stock code: HEP
3. Par value: VND10,000/share
4. Record date: 19/04/2023
5. Ex-date: 18/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on 05/05/2023
          - Agenda:
+ Report on production and business results of the Company in 2022; Production and business plan in 2023;
+ Report of the Board of Directors in 2022
+ Report of the Supervisory Board in 2022;
+ Approving the 2022 audited financial statement;
+ Approving the profit distribution plan in 2022; business plan and profit distribution in 2023;
+ Proposal on selection of audit unit for financial statements of fiscal year 2023;
+ Report on salary and remuneration payment to the Board of Directors and Supervisory Board in 2022 and the plan to pay salary and remuneration to the Board of Directors and Supervisory Board in 2023;
+ Other contents falling under the authority of the General Meeting of Shareholders.
           - Place: Expected on 3rd floor, No.46 Tran Phu, Phuoc Vinh ward, Hue city (The Company will notify shareholders in the invitation letter to attend the Annual General Meeting of Shareholders in 2023)