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

1. Issuer: Yen Hung Construction Ceramic Joint Stock Company
2. Stock code: HLY
3. Par value: VND10,000/share
4. Record date: 20/04/2023
5. Ex-date: 19/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: at the end of May 2023
          - Agenda:
+ Report on production and business results in 2022 and plan for 2023;
+ Audited financial statements for 2022;
+ Report on activities of the Board of Directors and Supervisory Board in 2022;
+ Report on selection of audit unit in 2023.
           - Place: Hall of Yen Hung Construction Ceramic Joint Stock Company - Km 7, Cong Hoa ward, Quang Yen town, Quang Ninh province