AGF: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: An Giang Fisheries Import & Export Joint Stock Company
2. Stock code: AGF
3. Par value: VND10,000/share
4. Record date: 20/02/2024
5. Ex-date: 19/02/2024
6. Reason:
         * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approval of reports in the 2023 fiscal year: Report on activities of the Board of Directors; Audited financial statements; Report on activities of the Board of Directors; Report of the Supervisory Board.
+ Approval of planning, production and business targets in the 2024 fiscal year.
+ Through the General Meeting of Shareholders authorizing the Board of Directors to consider selecting an independent auditing unit to audit the Company's financial statements from the list of auditing companies in the 2024 fiscal year.
+ Other contents fall under the authority of the General Meeting of Shareholders
           - Place: Office of An Giang Fisheries Import & Export Joint Stock Company. Address: 1234 Tran Hung Dao, Binh Duc Ward, Long Xuyen City, An Giang Province.
          - Exercise rate: 21/06/2024.

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