SHN: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Hanoi Investment General Corporation
2. Stock code: SHN
3. Par value: VND10,000/share
4. Record date: 26/07/2023
5. Ex-date: 25/07/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023 
        - Exercise rate: 01 share - 01 voting rights
        - Meeting date: the Company will announce in the invitation letter 
        - Place: 9th Floor, Peakview Building, No. 36 Hoang Cau, O Cho Dua ward, Dong Da district, Hanoi city 
       - Agenda: approve contents under authority of General Meeting of Shareholders according to the Law and the Charter of the Company.