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

1. Issuer: HOCHIMINH Museum Construction Joint Stock Company
2. Stock code: HMS
3. Par value: VND10,000/share
4. Record date: 10/05/2023
5. Ex-date: 09/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected in June 2023
          - Place: Online meeting, meeting room and meeting account will be notified specifically to each shareholder.
           - Agenda:
+ Approve the report of the Board of Directors on the results of production and business activities in 2022 and the plan for production, business and investment in 2023;
+ Approving the audited financial statements for 2022; dividend payment in 2023;
+ Approving the operation report of the Supervisory Board in 2022;
+ Other important issues.