NHC: Notice of record date for a ballot

1. Issuer: Nhi Hiep Brick-Tile Co-Operation
2. Stock code: NHC
3. Par value: VND10,000/share
4. Record date: 22/08/2025
5. Ex-date: 21/08/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights).
          - Content of the ballot: Issues under the authority of the General Meeting of Shareholders in the form of voting to obtain shareholders' opinions in writing according to the provisions of law and the Charter of Nhi Hiep Brick-Tile Co-Operation
          - Exercise date: Expected end of September 2025
          - Place: Office of Nhi Hiep Brick-Tile Co-Operation. Address: No. 34, DT 743 Street, Tan Dong Hiep Ward, Ho Chi Minh City