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

1. Issuer: Hoang Mai Stone Joint Stock Company
2. Stock code: HMR
3. Par value: VND10,000/share
4. Record date: 08/04/2025
5. Ex-date: 07/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: April 29, 2025
          - Place: Hoang Mai Stone Joint Stock Company's Hall, Tan Thanh Block, Quynh Thien Ward, Hoang Mai Town, Nghe An Province
          - Agenda: To discuss and approve contents under the authority of the General Meeting of Shareholders.