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

1. Issuer: Hai Phong Cement Transport and Trading JSC
2. Stock code: HCT
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected at the end of April 2023
          - Place: Expected at Hai Phong City
          - Agenda:
+ Report of the Board of Directors on the results of production and business activities in 2022 and the plan for 2023;
+ Report of the Board of Directors in 2022 and operation plan in 2023;
+ Report of the Company's Supervisory Board in 2022 and operation plan in 2023
+ The plan for profit and fund distribution
+ Other contents falling under the authority of the General Meeting of Shareholders.