ANT: Notice of record date for a ballot

1. Issuer: An Giang Fruit - Vegetables & Foodstuff Joint Stock Company
2. Stock code: ANT
3. Par value: VND10,000/share
4. Record date: 29/11/2024
5. Ex-date: 28/11/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: 
           + Add business lines and amend the Company's charter
           + Plan to issue individual shares to strategic shareholders
          - Expected exercise date: December 2024
          - Place: An Giang Fruit - Vegetables & Foodstuff Joint Stock Company. Address: No. 69-71-73 Nguyen Hue, My Long Ward, Long Xuyen City, An Giang Province.