HNF: Notice of record date for 1st EGM 2024

1. Issuer: HuuNghi Food Joint Stock Company
2. Stock code: HNF
3. Par value: VND10,000/share
4. Record date: 26/08/2024
5. Ex-date: 23/08/2024
6. Reason:
     * 1st Extraordinary General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Contents of the EGM 2024 are made public under applicable laws and the Company's Charter at http://huunghi.com.vn.
          - Place: 2nd-floor Meeting Hall at Yen Phong Factory, Lot 15-2, Extended Yen Phong Industrial Park, Yen Trung Commune, Yen Phong District, Bac Ninh Province
          - Expected date: 11/09/2024 (Wednesday). to be confirmed