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

1. Issuer: An Giang Agriculture and Food Import - Export Joint Stock Company
2. Stock code: AFX
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
          - Exercise date: End of April 2025
          - Place: Company Headquarters
         - Agenda: Issues requiring the General Meeting of Shareholders Opinions.