SJ1: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Hung Hau Agricultural Corporation
2. Stock code: SJ1
3. Par value: VND10,000/share
4. Record date: 30/11/2023
5. Ex-date: 29/11/2023
6. Reason:
     * Annual General Meeting of Shareholders 2024
             - Exercise rate: 01 share - 01 voting rights
             - Exercise date: expected in the first Quarter of Financial Year 2024 
        - Place: the Company will announce in the invitation letter and publish on the Website of the Company 
          - Agenda: the Company will announce in the invitation letter and publish on the Website of the Company