HTT: Notice of record date for AGM 2026

1. Issuer: Ha Tay Trading Joint Stock Company
2. Stock code: HTT
3. Par value: VND10,000/share
4. Record date: 13/04/2026
5. Ex-date: 10/04/2026
6. Reason:
     * Annual General Meeting 2026
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 11/05/2026
          - Place: to be confirmed
          - Agenda: Issues under the authority of the General Meeting and applicable laws