1. Issuer: Hung Long Mineral and Building Materials JSC
2. Stock code: KHL
3. Par value: VND10,000/share
4. Record date: 12/03/2025
5. Ex-date: 11/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025:
- Exercise rate: 01 share - 01 voting rights
- Agenda: Approving matters within the authority of the Company's General Meeting of Shareholders
- Place: The company will notify later in the meeting invitation.
- Time: The company will notify later in the meeting invitation.