HSV: Notice of record date for AGM 2025

1. Issuer: Ha Noi Iron And Steel Joint Stock Company
2. Stock code: HSV
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: April 2025
          - Place: Head office
          - Agenda: Issues under the authority of the General Meeting, applicable laws and the Company's Charter