1. Issuer: AIG Asia Ingredients Corporation
2. Stock code: AIG
3. Par value: VND10,000/share
4. Record date: 30/07/2025
5. Ex-date: 29/07/2025
6. Reason:
* For a ballot:
- Exercise rate: 1:1 (01 share - 01 voting rights)
- Expected exercise date: 15/08/2025
- Content of the ballot: Matters under the authority of the General Meeting of Shareholders as prescribed by law and the Company's Charter
- Place: AIG Building, Lot TH-1B, Road No. 7, Southern Commercial Area, Tan Thuan Export Processing Zone, Tan Thuan Ward, Ho Chi Minh City.