HNG: Notice of record date for attending the 2026 Annual General Meeting of Shareholders

1. Issuer: Hoang Anh Gia Lai Agricultural Joint Stock Company
2. Stock code: HNG
3. Par value: VND10,000/share
4. Record date: 24/03/2026
5. Ex-date: 23/03/2026
6. Reason and Purpose:
    * To attend the 2026 Annual General Meeting of Shareholders
- Entitlement ratio: 01 share – 01 voting right.
- Meeting time: Expected in April 2026.
- Meeting venue: Detailed information will be announced by the Issuer in the invitation letter to attend the 2026 Annual General Meeting of Shareholders and posted on the Company’s website.
- Meeting agenda: Detailed information will be announced by the Issuer in the invitation letter to attend the 2026 Annual General Meeting of Shareholders and posted on the Company’s website.