FHN: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Hanoi Food Import - Export Joint Stock Company
2. Stock code: FHN
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) From April 20 to April 30, 2025
          - Agenda: According to the provisions of the Law and the Company's Charter (Announced later on the invitation letter)
          - Place: No. 2 Ngo Gach, Hang Buom Ward, Hoan Kiem District, Hanoi