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

1. Issuer: Hanoi Foodstuff Joint Stock Company
2. Stock code: HAF
3. Par value: VND10,000/share
4. Record date: 12/12/2025
5. Ex-date: 11/12/2025
6. Reasons and Purposes:
 *Extraordinary General Meeting of Shareholders 2025
- Allocation ratio of voting rights: 01 share – 01 voting right
- Meeting time: Expected in January 2026 (The Company will provide the specific date in the Meeting Invitation Letter)
- Meeting venue: The Company will specify the location in the Meeting Invitation Letter
- Meeting agenda: The Company will provide detailed agenda items in the Meeting Invitation Letter