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

1. Issuer: Hanoimilk JSC
2. Stock code: HNM
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 29/04/2025
          - Place: be informed later
          - Agenda: Annual General Meeting of Shareholders 2025