HNF: Notice of record date for Dividend payment in cash

1. Issuer: HuuNghi Food Joint Stock Company
2. Stock code: HNF
3. Par value: VND10,000/share
4. Record date: 08/12/2023
5. Ex-date: 07/12/2023
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 25%/share (shareholders receive VND 2,500 for every share they own)
          - Exercise date: 26/12/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: HuuNghi Food Joint Stock Company on working days from 26/12/2023. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.If a shareholder authorizes another person to receive dividends, the authorized recipient must present: Share ownership certificate book, citizen identification card/passport of the authorized person, and Power of Attorney certified by the agency having authority. The authorization form and dividend request form are posted on the company website.