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

1. Issuer: Hanoi Investment General Corporation
2. Stock code: SHN
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason: Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: Hoang Cau Skyline, 36 Hoang Cau, O Cho Dua ward, Dong Da district, Ha Noi city
• Agenda: Contents come within the competence of General Meeting of Shareholders

+ Report on the operating results of 2024
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2025
+ Dividend payment and profit distribution 2024, plan for 2025
+ Remuneration for the BOD, Supervisory Board in 2024 and plan for 2025
+ Selecting the auditing company for 2025
+ Financial Statement FY 2024
+ Other issues