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: 12/03/2024
5. Ex-date: 11/03/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: 5th Floor, FLC Landmark Tower, Alley 5 Le Duc Tho, My Dinh 2 Ward, Nam Tu Liem District, City. Hanoi
          - 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
          - Time 08:30, Monday morning, April 15, 2024

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