Resolution No. 01.2027/NQ-HĐQT dated November 09, 2026

Hung Hau Agricultural Corporation announces the following information:
– Resolution No. 01.2027/NQ-HĐQT dated November 09, 2026 of the Board of Directors of Hung Hau Agricultural Corporation regarding the organization of a written consultation of shareholders in 2026.

– Notice No. 01.2027/TB-HHA dated November 09, 2026 regarding the Record Date for determining the list of shareholders entitled to participate in the written consultation of shareholders in 2026.

Download the full text of the Resolution via the following link:

EN_SJ1_Resolution