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

1. Issuer: Ego Vietnam Investment Joint Stock Company
2. Stock code: HKT
3. Par value: VND 10,000/share
4. Record date: 11/05/2023
5. Ex-date: 10/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: Friday, 09/06/2023 (expected)
          - Place: The company will announce later
          - Agenda: Approving the operation report of the Board of Directors in 2022 and the plan for 2023; Reports of independent members of the Board of Directors; Report on business results in 2022 and plan in 2023 of the Board of Directors; Report on activities of the Supervisory Board in 2022 and plan for 2023…and other contents under the authority of the General Meeting of Shareholders (specific information and documents will be updated on the website: https://www.egovietnam.com.vn/).