AGP: Notice of record date for a ballot

1. Issuer: Agimexpharm Pharmaceutical Joint Stock Company
2. Stock code: AGP
3. Par value: VND10,000/share
4. Record date: 08/08/2025
5. Ex-date: 07/08/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: Approval of the plan to issue shares to existing shareholders to increase charter capital
          - Expected exercise date: From August 14, 2025 to August 24, 2025
          - Place: Agimexpharm Pharmaceutical Joint Stock Company, address: No. 27 Nguyen Thai Hoc, Long Xuyen Ward, An Giang Province, Vietnam.