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

1. Issuer: Hanoi Soap Joint Stock Company
2. Stock code: XPH
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 25/04/2025
          - Place: The Company's factory is located at: Lot CN 3.2, Thach That - Quoc Oai Industrial Park, Phung Xa Commune, Thach That District, Hanoi City.
          - Agenda: The Company will notify directly in the invitation letter to shareholders to attend the meeting and post it on the Company's website.