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

1. Issuer: Ha Noi - Kinh Bac Agriculture and Food JSC
2. Stock code: HKB
3. Par value: VND10,000/share
4. Record date: 01/06/2026
5. Ex-date: 29/05/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026:
          - Exercise rate: 01 share - 01 voting rights
          - Time: The specific timeframe will be announced by the company later.
          - Place: No. 8, Lot TT03, Hai Dang City urban area, Lane 2 Ham Nghi Street, Tu Liem Ward, Hanoi City, Vietnam
          - Agenda: The meeting will review the business performance report for 2025 and the business plan for 2026, approve the 2025 financial report, and address other matters within the authority of the General Meeting of Shareholders.