1. Issuer: Hai Minh Corporation
2. Stock code: HMH
3. Par value: VND10,000/share
4. Record date: 04/04/2025
5. Ex-date: 03/04/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Exercise date: Expected on May 8, 2025
- Place: The company will announce later
- Agenda: The company will announce later.