CMF: Notice of record date for AGM 2025 and 2024 dividend payment in cash

1. Issuer: Cholimex Food Joint Stock Company
2. Stock code: CMF
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * 2024 dividend payment in cash:
          - Exercise rate: 50% (shareholders receive VND5,000 for every 01 share owned)
          - Exercise date: 08/05/2025
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Cholimex Food Joint Stock Company on Lot C40-43/I and Lot C51-55/II, Road 7, Vinh Loc Industrial Park, Binh Chanh District, HCMC (Tel: 028-37655036) on working days from 08/05/2025. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the aforementioned.
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: to be confirmed
          - Place: to be confirmed
          - Agenda:
+ Report on business and production results in 2024 and orientation for 2025;
+ Audited Financial Statements 2024;
+ Operational report of the Board of Directors in 2024 and operational orientation for 2025;
+ Operational report of the Supervisory Board in 2024;
+ Proposal on selection of an audit firm for 2025;
+ 2025 profit distribution plan;
+ Remuneration to the Board of Directors and Supervisory Board in 2025;
+ Draft Annual General Mandate 2025;
+ Other issues under the authority of the General Meeting.