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

1. Issuer: Hestia Joint Stock Company
2. Stock code: HSA
3. Par value: VND10,000/share
4. Record date: 23/03/2026
5. Ex-date: 20/03/2026
6. Reason and purpose:
* To attend the 2026 Annual General Meeting of Shareholders
Entitlement ratio: 01 share – 01 voting right.
Meeting time: The Company will notify the specific time in the invitation letter to attend the General Meeting of Shareholders sent to each shareholder.
Meeting venue: The Company will notify the specific venue in the invitation letter to attend the General Meeting of Shareholders sent to each shareholder.
Meeting agenda: To approve matters within the authority of the General Meeting of Shareholders. The Company will provide detailed information in the invitation letter to attend the General Meeting of Shareholders sent to each shareholder.