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

1. Issuer: HUDLAND Real Estate Investment and Development Joint Stock Company
2. Stock code: HLD
3. Par value: VND 10,000/share
4. Record date: 29/05/2023
5. Ex-date: 26/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 30/06/2023 (expected)
          - Place: 14th floor, HUDLAND Tower, Lot ACC7, Linh Dam general service area (No. 06 Nguyen Huu Tho), Hoang Liet ward, Hoang Mai district, City. Hanoi.
          - Agenda: + Report on business results in 2022, implementation plan in 2023;
+ Report on activities of the Board of Directors in 2022, term 2018 - 2023 and operation plan in 2023;
+ Report on activities of the Supervisory Board in 2022, term 2018 - 2023;
+ Audited financial statements in 2022;
+ Vote on issues within the competence of the General Meeting;
+ Dismiss and elect members of the Board of Directors and Supervisory Board.