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

1. Issuer: XuanHoa VietNam JSC
2. Stock code: XHC
3. Par value: VND 10,000/share
4. Record date: 29/05/2024
5. Ex-date: 28/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 25/06/2024
          - Place: XuanHoa VietNam JSC's head quarter - Address: Nguyen Van Linh street, Xuan Hoa ward, Phuc Yen city, Vinh Phuc province
          - Agenda: Approve the contents of the 2024 Annual General Meeting of Shareholders.