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APF: 2025 Extraordinary General Meeting

22/08/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
Quang Ngai Agricultural Products and Foodstuff Joint Stock Company
Securities name:
Shares of Quang Ngai Agricultural Products and Foodstuff Joint Stock Company
Securities code:
APF
ISIN:
VN000000APF1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Shares
Record date:
09/09/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 04/10/2025
- Planned Meeting venue: Cam Thanh ward, Quang Ngai Province
- Meeting agenda:
+ Adding or changing business lines;
+ Amending the Company's Charter.

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