AGF: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: An Giang Fisheries Import & Export Joint Stock Company
2. Stock code: AGF
3. Par value: VND10,000/share
4. Record date: 27/02/2025
5. Ex-date: 26/02/2025
6. Reason:
          * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approval of reports in the 2024 fiscal year; report on the activities of the Board of Directors, audited financial reports; report on the activities of the Board of Directors; report of the Board of Supervisors
+ Approval of planning and business targets in the 2025 fiscal year
+ Approval of authorization for the Board of Directors to consider selecting an independent auditing unit to audit the Company's financial reports
+ Other contents under the authority of the General Meeting of Shareholders
        - Place: Company office. Address: 1234 Tran Hung Dao, Binh Duc Ward, Long Xuyen City, An Giang Province
        ​ - Exercise rate: Friday, June 20, 2025.