APF: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Quang Ngai Agricultural Products And Foodstuff Joint Stock Company
2. Stock code: APF
3. Par value: VND10,000/share
4. Record date: 09/09/2025
5. Ex-date: 08/09/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 04/10/2025
          - Place: Cam Thanh Ward, Quang Ngai Province
          - Agenda: Add, change business lines; Amend the Company Charter.