HAF: Notice of record date for a ballot

1. Issuer: Hanoi Foodstuff Joint Stock Company
2. Stock code: HAF
3. Par value: VND10,000/share
4. Record date: 23/08/2023
5. Ex-date: 22/08/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Expected exercise date: Expected in third quarter of 2023. The Company will notify specifically in the Notice to collect shareholder opinions in writing to shareholders
          - Content of the ballot: Collecting opinions of shareholders to approve the amendment and supplementation of the Company's business lines and amendments and supplements to the Company's Charter of organization and operation. Specific content will be sent to shareholders in the document sent to collect shareholders' opinions in writing.