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

1. Issuer: Hapro Vodka Joint Stock Company
2. Stock code: HAV
3. Par value: VND10,000/share
4. Record date: 16/08/2023
5. Ex-date: 15/08/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: will be announced in the invitation
          - Place: will be announced in the invitation
           - Time: in September 2023 (specific time will be announced in the invitation)