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

1. Issuer: Hanoimilk JSC
2. Stock code: HNM
3. Par value: VND10,000/share
4. Record date: 25/05/2023
5. Ex-date: 24/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time:17/06/2023
          - Agenda: Approving the contents under the authority of the General Meeting of Shareholders.
           - Place: The company will announce the meeting invitation to shareholders and announce it on the company's website: Http://hanoimilk.com