ANT: Notice of record date for a ballot

1. Issuer: An Giang Fruit - Vegetables & Foodstuff Joint Stock Company
2. Stock code: ANT
3. Par value: VND10,000/share
4. Record date: 17/07/2025
5. Ex-date: 16/07/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Content of the ballot: Get opinions on issues under the authority of the General Meeting of Shareholders in accordance with the Company's charter
         - Expected exercise date: July-August 2025
         ​- Place: An Giang Food and Vegetable Joint Stock Company. Address: No. 69-71-73 Nguyen Hue, Long Xuyen Ward, An Giang Province.