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

1. Issuer: Ho Chi Minh City Food Joint Stock Company
2. Stock code: FCS
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: The Company will notify shareholders in the invitation letter to attend the General Meeting and post it on the website before the General Meeting date.
          - Place: The Company will notify shareholders in the invitation letter to attend the General Meeting and post it on the website before the General Meeting date.
          - Agenda: The Company will notify shareholders in the invitation letter to attend the General Meeting and post it on the website before the General Meeting date.