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

1. Issuer: Harec Investment and Trade Joint Stock Company
2. Stock code: HRB
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 22/04/2025
          - Place: Fortuna Hotel, No. 6 Lang Ha, Thanh Cong Ward, Ba Dinh District, Hanoi City
          - Agenda: be informed later