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.