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

1. Issuer: XuanHoa VietNam JSC
2. Stock code: XHC
3. Par value: VND10,000/share
4. Record date: 28/05/2025
5. Ex-date: 27/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approval of the contents of the Annual General Meeting of Shareholders 2025
          - Place: Nguyen Van Linh Street, Xuan Hoa Ward, Phuc Yen City, Vinh Phuc Province
          - Expected time: 20/06/2025.