1. Issuer: Lof International Dairy Products Joint Stock Company
2. Stock code: IDP
3. Par value: VND10,000/share
4. Record date: 30/09/2025
5. Ex-date: 29/09/2025
6. Reason:
* For a ballot:
- Exercise rate: 01 share – 01 voting rights
- Content of the ballot: Elect additional members to the Board of Directors for the 2025-2030 term.
- Expected exercise date: 10/2025
- Place: No. 217 Nguyen Van Thu, Tan Dinh Ward, Ho Chi Minh City