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

1. Issuer: Quang Ngai Agricultural Products And Foodstuff Joint Stock Company
2. Stock code: APF
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) April 26, 2025
          - Place: (Expected) Quang Ngai City, Quang Ngai Province
          - Agenda:
+ Elect 2 additional members of the Board of Directors for the term 2024-2028;
+ Specific agenda of the Annual General Meeting of Shareholders will be included in the notice of the General Meeting of Shareholders 2025.