1. Issuer: An Giang Fruit - Vegetables & Foodstuff Joint Stock Company
2. Stock code: ANT
3. Par value: VND10,000/share
4. Record date: 15/10/2025
5. Ex-date: 14/10/2025
6. Reason:
* For a ballot:
- Exercise rate: 1:1 (01 share - 01 voting rights)
- Content of the ballot:
+ Approval of listing ANT shares on the Ho Chi Minh Stock Exchange (HOSE);
+ Dismissal and election of members of the Board of Directors;
+ Amendment of the Company Charter;
+ Postponement of the 2024 stock dividend payment
- Expected exercise date: October-November 2025
- Place: An Giang Fruit - Vegetables & Foodstuff Joint Stock Company