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

1. Issuer: An Truong An Joint Stock Company
2. Stock code: ATG
3. Par value: VND10,000/share
4. Record date: 05/05/2025
5. Ex-date: 29/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected by June 2025 at the latest
          - Place: The Company will notify later
          - Agenda:
+ 2024 operating report of the Board of Directors;
+ 2024 business performance report and 2025 operating plan;
+ 2024 operating report of the Audit Committee;
+ Approval of the audited financial statements for 2024;
+ Approval of the selection of an independent auditing organization for the 2025 fiscal year;
+ Approval of the 2024 profit distribution and 2025 plan;
+ Approval of the remuneration level of the Board of Directors members in 2024 and the remuneration payment plan for 2025;
+ Other contents under the authority of the General Meeting of Shareholders.