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

1. Issuer: Hoa Binh Securities JSC
2. Stock code: HBS
3. Par value: VND 10,000/share
4. Record date: 26/05/2023
5. Ex-date: 25/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Place and time: The company will send invitation and announcements later
          - Agenda: + Report on operation results in 2022 and operation orientation in 2023 of the Company;
+ Report on activities of the Board of Directors in 2022;
+ Report on activities of the Supervisory Board in 2022;
+ Audited financial statements in 2022;
+ Asking for shareholders' opinions on the distribution of profits in 2022;
+ Asking for shareholders' opinions on the selection of an audit organization in 2023;
+ Asking for shareholders' opinions on the remuneration of the Board of Directors and the Supervisory Board in 2023;
+ Other contents under the authority of the Annual General Meeting of Shareholders as prescribed by law.