1. Issuer: Hanoi Foodstuff Joint Stock Company
2. Stock code: HAF
3. Par value: VND10,000/share
4. Record date: 21/04/2025
5. Ex-date: 18/04/2025
6. Reason:
* Annual General Meeting of Shareholders 2025:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Date: be informed later
- Place: be informed later
- Agenda: be informed later