SJ1: Notice of record date for For a ballot

1. Issuer: Hung Hau Agricultural Corporation
2. Stock code: SJ1
3. Par value: VND10,000/share
4. Record date: 21/07/2023
5. Ex-date: 20/07/2023
6. Reason:
         * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Content of the ballot: Issues under the authority of the General Meeting of Shareholders - Expected exercise date: 3rd quarter of 2023 - Place: Company at 1004A Au Co, Phu Trung Ward, Tan Phu District, Ho Chi Minh City.