APF: Notice of record date for Annual General Meeting of Shareholders 2023, Dividend payment in cash

1. Issuer: Quang Ngai Agricultural Products And Foodstuff Joint Stock Company
2. Stock code: APF
3. Par value: VND10,000/share
4. Record date: 24/02/2023
5. Ex-date: 23/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 31/03/2022
          - Place: Cam Thanh Hotel - 01 Pham Van Dong, Quang Ngai city, Quang Ngai province
           - Agenda: Specific content in the Invitation to attend the 2023 Annual General Meeting of Shareholders
     * Dividend payment in cash 1st 2022:
          - Exercise rate: 15%/share (shareholders receive VND 1,500 for every 01 share they own)
          - Exercise date: 10/03/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Quang Ngai Agricultural Products And Foodstuff Joint Stock Company and branches of the company on working days from 10/03/2023.