AFX: Notice of record date for Extraordinary 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: 01/08/2023
5. Ex-date: 31/07/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues that need to be consulted by the General Meeting of Shareholders
           - Place: Company headquarters (2045 Tran Hung Dao, My Thoi ward, Long Xuyen city, An Giang province)
           - Exercise date: End of August 2023.