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

1. Issuer: HuuNghi Food Joint Stock Company
2. Stock code: HNF
3. Par value: VND10,000/share
4. Record date: 12/06/2023
5. Ex-date: 09/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected on June 27, 2023. The specific time is based on the announcement of the Company.
           - Agenda: The content of the General Meeting of Shareholders is announced by the Company in accordance with the law and the Charter. Documents related to the General Meeting are posted on the Company's website: http://huunghi.com.vn.
           - Place: Meeting room on the 2nd floor, Yen Phong factory, Lot CN 15-2 Yen Phong extended industrial zone, Yen Trung commune, Yen Phong district, Bac Ninh province