VHE: Notice of record date for AGM 2025

1. Issuer: Vinaherbfoods Joint Stock Company
2. Stock code: VHE
3. Par value: VND10,000/share
4. Record date: 22/04/2025
5. Ex-date: 21/04/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 28/05/2025
          - Place: Head office at No. 277 Van Xuan Street, Ha Mo Commune, Dan Phuong District, Hanoi
          - Agenda: Expected as follows:
+ Report of the Board of Directors in 2024 and orientation for 2025;
+ Report of the Executive Board on business and production results in 2024 and plan for 2025;
+ Proposal on approving the Audited Financial Statements 2024;
+ Proposal on 2024 profit distribution and distribution plan in 2025;
+ Proposal on approving remuneration to the Board of Directors and Inspection Committee in 2024 and plan for 2025;
+ Proposal on selecting an independent audit firm to audit the Financial Statements in fiscal year 2025;
+ Proposal on approving increase in charter capital in 2025; and
+ Other issues under the authority of the General Meeting.