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

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.