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

1. Issuer: Hoang Anh Gia Lai Agricultural Joint Stock Company
2. Stock code: HNG
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 04/2025
          - Place: be informed later
          - Agenda: be informed later