AFX: Notice of record date for a ballot

1. Issuer: An Giang Agriculture and Food Import - Export Joint Stock Company
2. Stock code: AFX
3. Par value: VND10,000/share
4. Record date: 31/01/2023
5. Ex-date: 30/01/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Content of the ballot: Issues under the authority of the General Meeting of Shareholders in accordance with the Company's Charter.
           - Expected exercise date: The company will notify specifically in the opinion form
           - Place: The company will notify specifically in the opinion form.