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

1. Issuer: HIPT Group Joint Stock Company
2. Stock code: HIG
3. Par value: VND10,000/share
4. Record date: 01/06/2023
5. Ex-date: 31/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected on June 28, 2023
           - Agenda:
​+ Approving the financial statement for the fiscal year 2022-2023 and the operational plan for the fiscal year 2023 - 2024;
+ Approve the plan to pay remuneration to the Board of Directors;
+ Approving the profit distribution plan for the fiscal year 2022-2023;
+ Select an audit unit for the fiscal year 2023 -2024;
+ Other contents falling under the authority of the General Meeting of Shareholders.
           - Place: 4th floor, Bac Vuong Building, 152 Thuy Khue, Tay Ho, Hanoi