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: 04/02/2025
5. Ex-date: 03/02/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected exercise date: Expected from 05/02/2025 to 20/02/2025
- Content of the ballot:
+ Change the number of members of the Board of Directors for the 2023-2027 term (increase from 06 members to 07 members);
+ Elect 01 additional member of the Board of Directors;
+ Approve the remuneration, bonus and other benefits of the Chairman of the Board of Directors:
· 2025: maximum VND5,750,000,000
· From 1/1/2026: maximum VND6,400,000,000/year
· Assign the Board of Directors to specify the remuneration, bonus and other benefits of the Chairman of the Board of Directors of the Company within the approved budget
+ Other issues under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter (if any)
- Place: 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.