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

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: 06/04/2023
5. Ex-date: 05/04/2023
6. Reason:
         * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:Approving the audited financial statements for 2022; Report of the Board of Directors, Board of Supervisors of the company; Profit distribution plan in 2022 and other contents will be voted at the General Meeting of Shareholders.
           - Place: Company headquarters
           - Exercise date: Expected in April 2023.