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

1. Issuer: An Phu Irradiation Joint Stock Company
2. Stock code: APC
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 28/04/2025
          - Place: An Phu Irradiation Joint Stock Company Hall, address: 119A/2, Group 4, Quarter 1B, An Phu Ward, Thuan An City, Binh Duong Province
- Agenda: Approval of contents under the authority of the 2025 Annual General Meeting of Shareholders.