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

1. Issuer: HuuNghi Food Joint Stock Company
2. Stock code: HNF
3. Par value: VND10,000/share
4. Record date: 03/05/2024
5. Ex-date: 02/05/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: Yen Phong factory, Lot CN 15-2 Yen Phong Industrial Park expansion, Yen Trung commune, Yen Phong district, Bac Ninh province
          - Agenda: Annual General Meeting of Shareholders 2024