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

1. Issuer: Hestia Joint Stock Company
2. Stock code: HSA
3. Par value: VND10,000/share
4. Record date: 15/09/2023
5. Ex-date: 14/09/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: The Company will notify each shareholder in the Letter of Invitation to the Meeting
          - Agenda: The Company will notify each shareholder in the Letter of Invitation to the Meeting
          - Time: expected in October 2023