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

1. Issuer: Hoang Phuc Mineral Trading and Construction Joint Stock Company
2. Stock code: HPM
3. Par value: VND10,000/share
4. Record date: 07/06/2023
5. Ex-date: 06/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on 30/06/2023
          - Agenda:
+ Report of the Board of Directors on activities in 2022 and operation plan in 2023;
+ Report of the Supervisory Board on activities in 2022 and operation plan in 2023;
+ Audited financial statements for 2022;
+ Report on remuneration payment in 2022 and remuneration payment plan in 2023 for members of the Board of Directors and Supervisory Board;
+ Report on profit distribution plan in 2022;
+ Report on production and business plan and investment plan in 2023;
+ A proposal on the plan to select an organization to audit the financial statements in 2023;
+ And other issues under the decision-making authority of the General Meeting of Shareholders.
           - Place: Headquarters of Hoang Phuc Mineral Trading and Construction Joint Stock Company at Area 6, Na Sam town, Van Lang district, Lang Son province.