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

1. Issuer: Halong Canned Food Joint Stock Corporation
2. Stock code: CAN
3. Par value: VND10,000/share
4. Record date: 17/11/2025
5. Ex-date: 14/11/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025 (1st time)
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on December 11, 2025
          - Place: Hai Phong City. Specific location will be announced later
          - Agenda: Approval of the offering of shares to increase charter capital; Other contents under the authority of the General Meeting of Shareholders.