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

1. Issuer: Ha Noi - Kinh Bac Agriculture and Food JSC
2. Stock code: HKB
3. Par value: VND10,000/share
4. Record date: 18/05/2023
5. Ex-date: 17/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: The specific time will be announced later by the Company
           - Agenda: Report on production and business results in 2022 and business plan in 2023, Approve audited financial statements in 2022, and other contents under the authority of the General Meeting of Shareholders.
           - Place: The company will announce later