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

1. Issuer: An Giang Fruit - Vegetables & Foodstuff Joint Stock Company
2. Stock code: ANT
3. Par value: VND10,000/share
4. Record date: 16/03/2023
5. Ex-date: 15/03/2023
6. Reason:
         * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders, in accordance with the law and the company's charter
           - Place: An Giang Fruit - Vegetables & Foodstuff Joint Stock Company. Address: No. 69-71-73 Nguyen Hue, My Long Ward, Long Xuyen City, An Giang Province
          - Exercise date: April 2023.