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

1. Issuer: Hoa Binh Securities JSC
2. Stock code: HBS
3. Par value: VND10,000/share
4. Record date: 02/06/2025
5. Ex-date: 30/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date:  27/06/2025 (expected)
          - Place: The Company will have announcement later
          - Agenda:
+ Report on the Company's 2024 performance results and 2025 operational orientation;
+ Report on the Board of Directors' activities;
+ Report of the independent Board of Directors' members;
+ Report on the Board of Supervisors' activities;
+ Audited financial statements for 2024;
+ Other issues under the authority of the General Meeting of Shareholders.