On February 22, 2023, the Hochiminh Stock Exchange issued an Announcement No.207/TB-SGDHCM about the record date of Hong Ha Food Investment Development Joint Stock Company as follows:

-        Ex-right date: March 22, 2023

-        Record date: March 23, 2023

1. Reason and purpose:  to hold the 2023 Annual General Meeting of Shareholders
2. Content:

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: expected on April 19, 2023

-        Meeting type: expected on La Thanh Hotel, 226 Van Phuc, Lieu Giai ward, Ba Dinh district, Ha Noi city.