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.