HTT: Notice of record date for 2026 Annual General Meeting of Shareholders (AGM)

1. Issuer: Ha Tay Trading Joint Stock Company
2. Stock code: HTT
3. Par value: VND10,000/share
4. Record date: 03/03/2026
5. Ex-date: 02/03/2026
6. Reason:
 * 2026 Annual General Meeting of Shareholders (AGM)
- Voting ratio: 1 share – 1 voting right.
- Meeting date: Expected on 11 April 2026.
- Meeting venue: To be announced by the Company.
- Meeting agenda: Matters falling within the authority of the Annual General Meeting of Shareholders in accordance with applicable laws and regulations.