AVG: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Europe VietNam International Fertilizer Joint Stock Company
2. Stock code: AVG
3. Par value: VND10,000/share
4. Record date: 18/06/2025
5. Ex-date: 17/06/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 15/07/2025
          - Place: The company will announce later
          - Agenda:
              + Approval of the adjustment to the plan for additional public offering of shares
              + Approval of the increase in charter capital, amendments to the charter capital and the number of outstanding shares, as well as other relevant contents in the Company’s Charter based on the actual increased capital amount; and authorization for the Board of Directors to carry out the charter capital increase after the completion of the public offering.
              + Approval of other matters under the authority of the General Meeting of Shareholders.