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INN: Notice of record date for Annual General Meeting of Shareholders 2025

03/03/2025
1. Issuer: Agriculture Printing and Packaging JSC
2. Stock code: INN
3. Par value: VND10,000/share
4. Record date: 13/03/2025
5. Ex-date: 12/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expect on 27/04/2025
          - Place: Agriculture Printing and Packaging JSC. Lot 3, CN3, Ngoc Hoi Industrial Park, Ngoc Hoi Commune, Thanh Tri District, Hanoi City
          -  Agenda: Issues under the authority of the General Meeting of Shareholders.
   
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