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

1. Issuer: Ho Chi Minh City Book Distribution Corporation
2. Stock code: FHS
3. Par value: VND10,000/share
4. Record date: 19/03/2025
5. Ex-date: 18/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later
          - Time: Expected on 15/04/2025
          - Agenda: Discuss and approve the following contents:
+ Report of the Board of Directors in 2024;
+ Report of the Supervisory Board in 2024;
+ Financial Statement 2024 - Profit distribution and dividend payment plan in 2024;
+ Plan for 2025;
+ Other issues within authority.