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

1. Issuer: H.A.I Agrochem Joint Stock Company
2. Stock code: HAI
3. Par value: VND10,000/share
4. Record date: 26/02/2025
5. Ex-date: 25/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: In Ho Chi Minh City, as stated in the meeting invitation sent to shareholders.
          - Time: Expected date: March 28, 2025, as specified in the meeting invitation sent to shareholders.
          - Agenda:
+ Election of the Board of Directors and the Supervisory Board.
+ Other matters within the authority of the General Meeting of Shareholders (if any).