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

1. Issuer: Ha Noi - Kinh Bac Agriculture and Food JSC
2. Stock code: HKB
3. Par value: VND10,000/share
4. Record date: 23/04/2025
5. Ex-date: 22/04/2025
6. Reason: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: No. 8 Lot TT03 Hai Dang City Urban Area, Lane 2 Ham Nghi Street, My Dinh 2 Ward, Nam Tu Liem District, Hanoi
          - Agenda: Annual General Meeting of Shareholders 2025
                 + Report on the operating results of 2024 and operating plan of 2025;
                 + Report of the Board, Supervisory Board 2024, plan of 2025;
                 + Report remuneration of the Board and Supervisory Board 2024, plan of 2025;
                 + Financial statement 2024 (Audited);
                 + Selection of auditor for 2025 Financial Statement;
                 + Profit distribution of 2024, plan of 2025;
                 + Other issues.