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

1. Issuer: Hanoi Foodstuff Joint Stock Company
2. Stock code: HAF
3. Par value: VND10,000/share
4. Record date: 11/04/2023
5. Ex-date: 10/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected in May 2023, the company will announce specific time later in the invitation
          - Agenda:
+ Report on production and business results of the Company in 2022; Production and business plan in 2023;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Audited financial statements for 2022;
+ Proposal to approve the settlement of the remuneration of the Board of Directors and the Supervisory Board in 2022 and the estimate of the remuneration of the Board of Directors and the Supervisory Board in 2023;
+ Statement on the distribution of profits in 2022;
+ Proposal on the selection of auditors for the financial statements in 2023;
+ Other contents under the authority of the General Meeting of Shareholders (if any);
          - Place: the company will announce specific place later in the invitation