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

1. Issuer: An Giang Import Export Company
2. Stock code: AGM
3. Par value: VND10,000/share
4. Record date: 14/11/2025
5. Ex-date: 13/11/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company shall specify in the Meeting Invitation.
          - Time: Expected to be held between December 10, 2025 and December 17, 2025 (The official time shall be specified by the company in the Meeting Invitation).
          - Agenda:
+ Reports for 2024;
+ Selection of an auditor for 2025;
+ Remuneration of the Board of Directors and Secretary for 2025;
+ Other matters under the authority of the Shareholders' Meeting.