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

25/09/2025
1. Issuer: An Truong An Joint Stock Company
2. Stock code: ATG
3. Par value: VND10,000/share
4. Record date: 09/10/2025
5. Ex-date: 08/10/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: No later than November 2025
          - Place: The Board of Directors will notify later
          - Agenda: Approve the contents under the authority of the Company's General Meeting of Shareholders.
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