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

1. Issuer: Mitraco Livestock Joint Stock Company
2. Stock code: MLS
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:Report of the Board of Directors; Report of the Supervisory Board; Audited financial statements for 2024; Selection of an auditor for the 2025 financial statements; Production and business plan for 2025; Report on remuneration payment for members of the Board of Directors and Supervisory Board in 2024; Remuneration payment plan for the Board of Directors and Supervisory Board in 2025; Other contents.
          - Place: The Company will announce the specific time and location later
          - Time: Expectedly in April 2025