CAP: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Yen Bai Joint Stock Forest Agricultural Products and Foodstuff Company
2. Stock code: CAP
3. Par value: VND10,000/share
4. Record date: 06/11/2024
5. Ex-date: 05/11/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 25/11/2024
          - Agenda: According to the program content of the Annual General Meeting of Shareholders
          - Place: Expected at Tung Duong Conference Center (2nd floor) - No. 37 Quang Trung Street, Minh Tan Ward, Yen Bai City, Yen Bai Province.