VHE: Notice of record date for EGM 2025

1. Issuer: Vinaherbfoods Joint Stock Company
2. Stock code: VHE
3. Par value: VND10,000/share
4. Record date: 20/11/2025
5. Ex-date: 19/11/2025
6. Reason:
     * Extraordinary General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected to be in December 2025
          - Place: No. 277 Van Xuan Street, O Dien Ward, Hanoi
          - Agenda:
+ Approving the plan on private placement of shares to increase charter capital;
+ Other issues under the authority of the General Meeting.