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

1. Issuer: Thanh Ha Production Export - Import Joint Stock Company
2. Stock code: HFX
3. Par value: VND10,000/share
4. Record date: 12/05/2023
5. Ex-date: 11/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected in May 2023
          - Agenda: Contents of Annual General Meeting of Shareholders
          - Place: Thanh Ha Production Export - Import Joint Stock Company, No. 122-123 Lang Trung street, Lang Ha ward, Dong Da district, Hanoi