1. Issuer: Lof International Dairy Products Joint Stock Company
2. Stock code: IDP
3. Par value: VND10,000/share
4. Record date: 28/02/2025
5. Ex-date: 27/02/2025
6. Reason:
* Annual General Meeting of Shareholders 2025:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Date: Expected time 28/03/2025
- Place: No. 217 Nguyen Van Thu Street, Da Kao Ward, District 1, Ho Chi Minh City
- Agenda: Annual General Meeting of Shareholders 2025