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

1. Issuer: Agimexpharm Pharmaceutical Joint Stock Company
2. Stock code: AGP
3. Par value: VND10,000/share
4. Record date: 10/02/2025
5. Ex-date: 07/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 08/03/2025
          - Place and agenda: The company will notify in the meeting invitation.