HAI: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: H.A.I Agrochem Joint Stock Company
2. Stock code: HAI
3. Par value: VND10,000/share
4. Record date: 29/01/2024
5. Ex-date: 26/01/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Time: The specific time will be notified to shareholders later by the company
          - Place: The specific place will be notified to shareholders later by the company
          - Agenda:
+ Re-elect members of the Board of Directors and members of the Company's Supervisory Board for the 2023-2028 term
+ Other contents fall under the authority of the General Meeting of Shareholders.

HNX

>   DSN: Holding 2024 AGM (10/01/2024)

>   CTG: Change of Sam Son branch address (10/01/2024)

>   PV2: Report on the progress of using proceeds from the public offering (10/01/2024)

>   SHG: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (10/01/2024)

>   GIC: Notice of record date for Annual General Meeting of Shareholders 2024 (10/01/2024)

>   BID121027: Announcement of change in location of Sa Pa Branch headquarters (10/01/2024)

>   VGR: Board Resolution on convening AGM 2024 (10/01/2024)

>   HDB: Establishment and relocation of Ha Giang branch (10/01/2024)

>   DMC: Termination of An Giang branch (10/01/2024)

>   ORS: Change in 15th Business Registration Certificate (10/01/2024)