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

1. Issuer: Habeco - Hai Phong Joint Stock Company
2. Stock code: HBH
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: Habeco - Hai Phong Joint Stock Company (Truong Son town, An Lao district, Hai Phong city)
          - Agenda: be informed later