HAI: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: H.A.I Agrochem Joint Stock Company
2. Stock code: HAI
3. Par value: VND10,000/share
4. Record date: 30/06/2025
5. Ex-date: 27/06/2025
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: Be informed later
          - Place: Be informed later
          - Agenda: Election of additional members to the Board of Directors
+ Re-electing members of the Board of Directors and members of the Company's Supervisory Board for the 2023-2028 term + Other matters under the authority of the General Meeting of Shareholders