APF: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Quang Ngai Agricultural Products And Foodstuff Joint Stock Company
2. Stock code: APF
3. Par value: VND10,000/share
4. Record date: 19/03/2024
5. Ex-date: 18/03/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 27/04/2024
          - Agenda: Announced later on invitation letter
          - Place: (Expected) Cam Thanh Hotel - 01 Pham Van Dong, Quang Ngai City, Quang Ngai Province

HNX

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