1. Issuer: Hong Ha Viet Nam Joint Stock Company
2. Stock code: PHH
3. Par value: VND 10,000/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
- Agenda: Approve issues under the decision of the general meeting of shareholders
- Place: Tu Hiep new urban area, Tu Hiep, Thanh Tri, Hanoi
- Time: The company will announce later.