GCF: Notice of record date for a ballot

1. Issuer: G.C Food Joint Stock Company
2. Stock code: GCF
3. Par value: VND10,000/share
4. Record date: 06/01/2025
5. Ex-date: 03/01/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected exercise date: January 2025
          - Content of the ballot:
+ Approval of the private placement plan and the plan for using the proceeds from the private placement;
+ Contents under the authority of the General Meeting of Shareholders as stipulated in the Company Charter and current laws.
            - Implementation location: G.C Food Joint Stock Company, Lot V-2E, Road No. 11, Ho Nai Industrial Park, Ho Nai 3 Commune, Trang Bom District, Dong Nai Province.