HSL: Approval of the holding of the 2025 EGM

Approval of the holding of the 2025 EGM of Hong Ha Food Investment Development Joint Stock Company as follows:

HOSE

>   EVG: Approval on transaction with related parties (24/06/2025)

>   LCG: BOD resolution dated June 23, 2025 (24/06/2025)

>   THG: Change of outstanding voting shares (24/06/2025)

>   LCG: Plan for 2025 EGM (24/06/2025)

>   FDC: BOD resolution dated June 23, 2025 (24/06/2025)

>   TEG: Decision on adminitrative penalty (24/06/2025)

>   TCH: Approval of the dossiers of registration for public offering of shares (24/06/2025)

>   MSN: Adjusting the maximum foreign ownership ratio (24/06/2025)

>   MBB: Approval of the contracts and transactions with related parties (24/06/2025)

>   TCH: BOD resolution dated June 23, 2025 (24/06/2025)