FHN: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Hanoi Food Import - Export Joint Stock Company
2. Stock code: FHN
3. Par value: VND10,000/share
4. Record date: 10/03/2023
5. Ex-date: 09/03/2023
6. Reason: 
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 10/04/2023 – 15/04/2023
          - Place: No. 2 Ngo Gach Street, Hang Buom Ward, Hoan Kiem District, Hanoi
          - Agenda: be informed later