AGF: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: An Giang Fisheries Import & Export Joint Stock Company
2. Stock code: AGF
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approving the reports in the fiscal year 2022: report on activities of the Board of Directors, financial statements; reports on the activities of the Board of Directors; report of the Supervisory Board.
+ Approving the targets of planning, production and business in the fiscal year 2023.
+ Approving the General Meeting of Shareholders to authorize the Board of Directors to consider selecting an independent auditor to audit the Company's financial statements from the list of audit firms in the fiscal year 2023.
+ Electing the Board of Directors and Supervisory Board for the term of 2023-2028.
+ Other contents falling under the authority of the General Meeting of Shareholders.
           - Place: Company Office, No. 1234 Tran Hung Dao, Binh Duc Ward, Long Xuyen City, An Giang Province.
          - Exercise date: 23/06/2023.