SJ1: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Hung Hau Agricultural Corporation
2. Stock code: SJ1
3. Par value: VND10,000/share
4. Record date: 02/12/2025
5. Ex-date: 01/12/2025
6. Reason: Annual General Meeting of Shareholders 2026

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 26-31/12/2025
• Place: to be informed later
• Agenda: to be informed later