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AIG: Notice of record date for a ballot

25/07/2025
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.
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