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

1. Issuer: An Giang Fruit - Vegetables & Foodstuff Joint Stock Company
2. Stock code: ANT
3. Par value: VND10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
            * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve issues falling under the authority of the General Meeting of Shareholders in accordance with the law and the company's charter
           - Place: An Giang Fruit and Vegetable Food Joint Stock Company. Address: No. 69-71-73 Nguyen Hue, My Long Ward, Long Xuyen City, An Giang Province
           - Exercise date: April 2024 (The company will specifically announce in the invitation letter).

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