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

1. Issuer: Vietnam Hydraulic Engineering Consultants Corporation - JSC
2. Stock code: HEJ
3. Par value: VND10,000/share
4. Record date: 16/05/2023
5. Ex-date: 15/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected June 15, 2023
           - Agenda:
+ Report on production and business results of the Company in 2022; production and business plan in 2023;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Approving the 2022 audited financial statement;
+ Approving the plan for production and business in 2023;
+ Selection of auditors for financial statements in 2023;
+ Approving the remuneration of the Board of Directors, the Supervisory Board in 2022 and the plan to pay the remuneration of the Board of Directors and the Supervisory Board in 2023;
+ Approving the plan to increase charter capital;
+ Approving the amendment of the Corporation's Charter;
+ Approving the amendment of the Operational Regulations of the Supervisory Board;
+ Other contents falling under the authority of the General Meeting of Shareholders.
           - Place: Expected 2nd floor, Building of Vietnam Irrigation Construction Consultant Corporation - JSC, No. 2, Lane 95, Chua Boc Street, Trung Liet Ward, Dong Da District, Hanoi City.