NHV: Notice of record date for attending the Annual General Meeting of Shareholders for the fiscal year 2025

1. Issuer: NHV Investment Joint Stock Company
2. Stock code: NHV
3. Par value: VND10,000/share
4. Record date: 08/01/2026
5. Ex-date: 07/01/2026
6. Reason:
     * Attending the Annual General Meeting of Shareholders for the fiscal year 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: ​The company will provide specific details in the meeting invitation.
          - Place: The company will provide specific details in the meeting invitation.
          - Agenda: The company will provide specific details in the meeting invitation.