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

1. Issuer: Hai Duong Mineral Eineal Processing Joint Stock Company
2. Stock code: KHD
3. Par value: VND10,000/share
4. Record date: 22/05/2025
5. Ex-date: 21/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 23/06/2025
          - Place: Hai Duong Mineral Eineal Processing Joint Stock Company, No. 87 Vu Manh Hung - Residential area No. 2, Phu Thu ward, Kinh Mon town, Hai Duong province
          - Agenda: Matters under the authority of the General Meeting of Shareholders.