HMS: Notice of record date for a ballot

1. Issuer: HOCHIMINH Museum Construction Joint Stock Company
2. Stock code: HMS
3. Par value: VND10,000/share
4. Record date: 15/08/2024
5. Ex-date: 14/08/2024
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Add business lines to the Business Registration Certificate
          - Expected exercise date: 08/2024
          - Place: No. 381 Doi Can, Lieu Giai Ward, Ba Dinh District, Hanoi City