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

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: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
            * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues requiring opinions from the General Meeting of Shareholders
           - Place: Company Headquarters - No. 2045 Tran Hung Dao, My Thoi Ward, Long Xuyen City, An Giang
​ - Exercise date: Expected end of April 2024.

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