SJ1: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Hung Hau Agricultural Corporation
2. Stock code: SJ1
3. Par value: VND10,000/share
4. Record date: 28/11/2024
5. Ex-date: 27/11/2024
6. Reason: Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: to be informed later
• Agenda: to be informed later