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

1. Issuer: Yen Hung Construction Ceramic Joint Stock Company
2. Stock code: HLY
3. Par value: VND10,000/share
4. Record date: 20/06/2025
5. Ex-date: 19/06/2025
6. Reason: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 25/07/2025
          - Place: Yen Hung Construction Ceramic Joint Stock Company
          - Agenda: Annual General Meeting of Shareholders 2025