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

1. Issuer: Gia lai Coffee Joint Stock Company
2. Stock code: FGL
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected from 17/04/2025 to 30/04/2025 (According to the meeting invitation)
          - Place: Bien Ho Tea Joint Stock Company Hall, Village 5, Nghia Hung Commune, Chu Pah District, Gia Lai Province
          - Agenda: Approve the contents under the authority of the General Meeting of Shareholders