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

1. Issuer: Ha Bac Nitrogenous Fertilizer & Chemicals Joint Stock Company
2. Stock code: DHB
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: 3rd floor conference hall, Guest House of Ha Bac Fertilizer and Chemical Joint Stock Company, Tran Nguyen Han Street, Tho Xuong Ward, Bac Giang City, Bac Giang Province
          - Time: Expected on April 25, 2025
          - Agenda:
+ Approved the Board of Directors' Activity Report in 2024 and orientation for 2025.
+ Approve the Report on production and business activities in 2024, Plan and solutions for implementing production and business in 2025.
+ Approval of the Supervisory Board's Activity Report.
+ Approve the audited 2024 Financial Statements and 2024 Profit Distribution Plan; Dividend payment/advance plan in 2025.
+ Approved the 2025 Production and Business Plan Proposal.
+ Approve the remuneration plan for members of the Board of Directors and members of the Supervisory Board in 2025.
+ Approve the selection of Auditing Company in 2025;
+ Other contents fall under the authority of the General Meeting of Shareholders.