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

1. Issuer: An Giang Fruit - Vegetables & Foodstuff Joint Stock Company
2. Stock code: ANT
3. Par value: VND10,000/share
4. Record date: 11/03/2025
5. Ex-date: 10/03/2025
6. Reason:
       * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approving matters under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's charter
- Place: An Giang Fruit - Vegetables & Foodstuff Joint Stock Company. Address: No. 69-71-73 Nguyen Hue, My Long Ward, Long Xuyen City, An Giang
​            - Exercise date: April 2025, the specific time will be announced later in the meeting invitation.