AFX: Notice of record date for the 2nd Extraordinary General Meeting of Shareholders 2023

1. Issuer: An Giang Agriculture and Food Import - Export Joint Stock Company
2. Stock code: AFX
3. Par value: VND10,000/share
4. Record date: 24/11/2023
5. Ex-date: 23/11/2023
6. Reason:
        * 2nd Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues requiring approval from the General Meeting of Shareholders
           - Place: company headquarters, 2045 Tran Hung Dao, My Thoi ward, Long Xuyen city, An Giang province
          - Exercise date: late December 2023.