CAP: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Yen Bai Joint Stock Forest Agricultural Products and Foodstuff Company
2. Stock code: CAP
3. Par value: VND10,000/share
4. Record date: 03/11/2025
5. Ex-date: 31/10/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 22/11/2025
          - Place: Tung Duong Conference Center (2nd floor) - No. 37 Quang Trung Street, Yen Bai Ward, Lao Cai Province
          - Agenda: According to the content of the Annual General Meeting of Shareholders 2025.