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

1. Issuer: HUDLAND Real Estate Investment and Development Joint Stock Company
2. Stock code: HLD
3. Par value: VND10,000/share
4. Record date: 16/03/2026
5. Ex-date: 13/03/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in April 2026; the specific date will be announced by the Company in the Invitation to the Annual General Meeting of Shareholders 2026 for shareholders.
          - Place: 14th Floor, HUDLAND Tower, Lot ACC7, Linh Dam Comprehensive Service Area - 06 Nguyen Huu Tho Street, Dinh Cong Ward, Hanoi City.
          - Agenda: Discussion and approval of matters within the authority of the Annual General Meeting of Shareholders 2026.