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

1. Issuer: Hong Ha Viet Nam Joint Stock Company
2. Stock code: PHH
3. Par value: VND10,000/share
4. Record date: 22/04/2025
5. Ex-date: 21/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hong Ha Viet Nam Joint Stock Company – Operator of the Tu Hiep New Urban Area, Tu Hiep Commune, Thanh Tri District, Hanoi City
          - Agenda: expected the matters that fall under the decision-making authority of the General Shareholders' Meeting
          - Time: the company will inform shareholders later