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

04/04/2023
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.
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