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

1. Issuer: Ha Noi Goods services and transport Joint Stock Company
2. Stock code: HHN
3. Par value: VND10,000/share
4. Record date: 25/03/2026
5. Ex-date: 24/03/2026
6. Reason and Purpose:
* Annual General Meeting of Shareholders for 2026
- Voting entitlement ratio: 01 share – 01 voting right.
- Meeting date: Expected on 28 April 2026.
- Meeting venue: No. 27/785 Truong Dinh Street, Hoang Mai Ward, Hanoi City.
- Meeting agenda: To approve matters within the authority of the General Meeting of Shareholders.