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

1. Issuer: G.C Food Joint Stock Company
2. Stock code: GCF
3. Par value: VND10,000/share
4. Record date: 13/03/2025
5. Ex-date: 12/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
1. Summary report on production and business activities in 2024 and production and business plan in 2025 of the Board of Directors;
2. Report on the activities of the Board of Directors (“BOD”) in 2024;
3. Report on the activities of the Board of Supervisors (“BOS”) in 2024;
4. Proposal to approve the audited separate and consolidated financial statements 2024;
5. Proposal to approve the selection of an auditor for the financial statements 2025;
6. Proposal to approve the profit distribution plan in 2024 and the profit distribution plan in 2025;
7. Proposal to approve the dividend payment plan in 2024;
8. Proposal to approve the remuneration payment of the Board of Directors and the Board of Supervisors in 2024;
9. Proposal for approval of the private offering plan;
10. Other contents under the authority of the General Meeting of Shareholders according to the provisions of the Company Charter and current laws.
          - Place: Ho Chi Minh City (The Company will post on the Company's Website and send a direct notice to Shareholders of the Invitation to attend the Annual General Meeting of Shareholders 2025).
          - Expected time: in April 2025 (The Company will post on the Company's Website and send a direct notice to Shareholders of the Invitation to attend the Annual General Meeting of Shareholders 2025).