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

15/04/2025
1. Issuer: AIG Asia Ingredients Corporation
2. Stock code: AIG
3. Par value: VND10,000/share
4. Record date: 29/04/2025
5. Ex-date: 28/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place and date: The Company will notify details in the Invitation to the 2025 Annual General Meeting of Shareholders
- Agenda: Approve matters within the authority of the General Meeting of Shareholders according to the provisions of the Law and the Company's Charter.
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