AIG: Notice of record date for a ballot

1. Issuer: AIG Asia Ingredients Corporation
2. Stock code: AIG
3. Par value: VND10,000/share
4. Record date: 02/12/2024
5. Ex-date: 29/11/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Content of the ballot: 
           + Approval of the Proposal for change of business lines
           + Other issues under the authority of the General Meeting of Shareholders as prescribed by law and the Company's Charter
           - Expected exercise date: From December 3, 2024 to December 31, 2024
           - Place: At AIG Asia Materials Joint Stock Company, address: Lot TH-1B, Road No. 7, Southern Commercial Area, Tan Thuan Export Processing Zone, Tan Thuan Dong Ward, District 7, Ho Chi Minh City, Vietnam.