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

1. Issuer: HuuNghi Food Joint Stock Company
2. Stock code: HNF
3. Par value: VND10,000/share
4. Record date: 14/04/2025
5. Ex-date: 11/04/2025
6. Reason: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: Yen Phong Factory, Lot CN 15-2, Yen Phong Industrial Park Expansion, Yen Trung Commune, Yen Phong District, Bac Ninh Province
          - Agenda: Annual General Meeting of Shareholders 2025