H11: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: HUD101 Construction Joint Stock Company
2. Stock code: H11
3. Par value: VND10,000/share
4. Record date: 28/04/2023
5. Ex-date: 27/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in May 2023. Specific time will be announced to shareholders in the invitation
          - Place: Expected Hall 2nd floor - HUD1 Investment and Construction JSC No. 168 Giai Phong, Phuong Liet, Thanh Xuan, Hanoi
           - Agenda: Issues under the decision-making authority of the General Meeting of Shareholders.