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

1. Issuer: Hoaphat Textbook Printing Joint Stock Company
2. Stock code: HTP
3. Par value: VND 10,000/share
4. Record date: 31/05/2023
5. Ex-date: 30/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 06/2023 (expected)
          - Place: The company will announce later
          - Agenda: + Report on production and business results in 2022 and operation plan in 2023;
+ Report on activities of the Board of Directors in 2022;
+ Report on activities of the Supervisory Board in 2022;
+ Approving the audited financial statements for 2022;
+ Approving the selection of an independent audit organization for the fiscal year 2023;
+ Approving the profit distribution in 2022 and the plan in 2023;
+ Approving the remuneration for members of the Board of Directors, the Supervisory Board in 2022 and the plan for payment in 2023;
+ Other contents under the authority of the General Meeting of Shareholders.