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

1. Issuer: Cam Ha Joint Stock Company
2. Stock code: CHC
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Facility Hall 2, Lot 3 - Dien Nam Dien Ngoc Industrial Park, Quang Nam province
          - Agenda: Approve the contents under the authority of the General Meeting of Shareholders.
          - Time: Expected from April 24, 2025 to April 30, 2025 (specific date will be announced later by the Company)