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

1. Issuer: Vinaherbfoods Joint Stock Company
2. Stock code: VHE
3. Par value: VND10,000/share
4. Record date: 06/03/2023
5. Ex-date: 03/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 03/04/2023
          - Place: No. 277 Van Xuan Street, Ha Mo Commune, Dan Phuong District, Hanoi City, Vietnam
          - Agenda: + Report on activities of the Board of Directors in 2022, orientation to 2023;
+ Report of the Board of Directors on production and business results in 2022, plan for 2023;
+ Proposal on the approval of the 2022 audited financial statements;
+ Statement on profit distribution in 2022 and profit distribution plan in 2023;
+ Proposal on approving the remuneration of the Board of Directors, the inspection committee in 2022 and the plan for 2023;
+ Proposal on the selection of an independent auditing company to audit the financial statements for the fiscal year 2023;
+ Other issues under the authority of the General Meeting of Shareholders.