IFS: Notice of record date for a ballot and dividend payment in cash

1. Issuer: Interfood Shareholding Company
2. Stock code: IFS
3. Par value: VND10,000/share
4. Record date: 06/08/2025
5. Ex-date: 05/08/2025
6. Reasons: 
     * For a ballot: 
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Content of the ballot: Issues under the authority of the General Meeting of Shareholders in accordance with the Company's charter.
          - Expected exercise date: 15/08/2025 – 16/09/2025
          - Place: Interfood Shareholding Company (Lot 13, Tam Phuoc Industrial Park, Tam Phuoc Ward, Dong Nai Province)
     * Dividend payment in cash 2024: 
          - Exercise rate: 19.84%/share (Shareholders are entitled to receive VND1,984 for every share they own)
          - Exercise date: 09/09/2025
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: 16th Floor, Viettel Complex – Tower B, 285 Cach Mang Thang Tam, Hoa Hung Ward, Ho Chi Minh City, Vietnam on working days from 09/09/2025. Securities certificate and Identification Card (original copy) are required.