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

1. Issuer: Vinh Ha Food JSC
2. Stock code: VHF
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: No. 9A Vinh Tuy, Hai Ba Trung District, Hanoi
          - Time: Expected in April 2025 (specific time will be announced by the Company later)
          - Agenda:
+ Report on business performance in 2024 and production and business plan in 2025;
+ Audited financial report of the Company in 2024;
+ Report of the Board of Directors on the assessment of the Company's business management situation in 2024 and development orientation, production and business tasks in 2025;
+ Report of the Supervisory Board on the assessment of the production, business and financial situation in 2024 of the Board of Directors and the Executive Board of the Company;
- Agenda: + Approval of the authorization for the Board of Directors to select an auditor in 2025;
+ Approval of the profit distribution plan in 2024;
+ Approval of the remuneration payment of the Board of Directors and the Supervisory Board in 2024 and the payment plan for 2025;
+ And other contents under the authority.