AN GIANG IMPORT AND EXPORT
No: term- H/XNK-CBTT
Independence - Freedom - Happiness
An Giang, 20 December 2025
CÔNG TY
Digitally signed by CÔNG TY CP XUẤT NHẬP KHẨU AN GIANG DN: C=VN, S=AN GIANG, L=
ANNOUNCEMENT OF TINUNUSUAL INFORMATION
CP XU ẤT
NHẬP KHẨU AN GIANG
Phường Long Xuyên, CN=CÔNG TY CP XU ẤT NHẬP KHẨU AN GIANG, OID.0.9.2342.19200300.100.1.1= MST:1600230737
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Date: 2025.12.20 11:34:20+07'00'
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To : - State Securities Commission.
- Hanoi Stock Exchange.
Organization name : AN GIANG IMPORT EXPORT JOINT STOCK COMPANY
Stock code: AGM
Address: No. 01 Ngo Gia Tu, Long Xuyen Ward, An Giang Province. Phone: 0296. 3844 669 - 9999 999 Fax: 0296.3 843 239.
- Email: info@angimex.com
Information disclosure content :
Disclosure of information on the Minutes and the Resolution of the First 2025 Annual General Meeting of Shareholders.
This information was published on the website of An Giang Import Export Joint Stock Company on December 20, 2025 at: http://www.angimex.com.vn.
We hereby commit that the information published above is true and take full legal responsibility for the content of the published information.
Attached documents :
Minutes of the First Annual General Meeting of Shareholders 2025 of An Giang Import Export Joint Stock Company No. 2012-01/BB-GMS dated 20 December 2025.
Resolution of the First Annual General Meeting of Shareholders 2025 of An Giang Import Export Joint Stock Company No. 2012-02/NQ-GMS dated 20 December 2025.
Recipient:
As above
Save: VT, Person authorized by UQ CBTT
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AN GIANG IMPORT-EXPORT COMPANYA 01 Ngo Gia Tu Str, Long Xuyen Ward, An Giang Province T (0296) 999 9999 W https://www.angimex.com.vn E info@angimex.com
An Giang, 20 December 2025
No:2012- 01/BB-DHOCD
MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025
AN GIANG IMPORT EXPORT JOINT STOCK COMPANY COMPANY INFORMATION:
Company name Head office Telephone
- Enterprise registration number
An Giang Import Export Joint Stock Company
No. 01 Ngo Gia Tu Street, Long Xuyen Ward, An Giang (0296) 9999 999 Faa: (0296) 3 843 239
No. 1600230737, initially issued by the An Giang Provincial Department of Planning and Investment on 27 December 2007; amended for the 31st time by the An Giang Provinclal Department of Finance on 20 October 2025
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Hereinafter referred to as the "Company"
PART 1: TIME, VENUE AND FORM OF ORGANIZATIONTime : 8:30 a.m., 20 December 2025
Venue : Head Office of An Giang Import Export Joint Stock Compa
(No. 01 Ngo Gia Tu Street, Long Xuyen Ward, An Giang)
Form of
The Meeting was held inperson, with direct voting.
PART 2: VERIFICATION OF SHAREI-1OLDERS' ELIGIBILITY - OPENING OF THE MEETING-
Statement of purpose and introduction of participants attending the 2025 Annual General Meeting of Shareholders (hereinafter referred to as the "Meeting"):
The Organizlng Committee of the Meeting stated the reasons:
The prevlous Board of Directors failed to convene the 2025 Annual General Meeting of Shareholders within the prescribed time llmÎt, i.e. no later than the end of June 2025; therefore, immediately after being appointed as a replacement, the incumbent Board ofDirectors promptly remedied this violation in order to ensure the legitimate rights and interests of shareholders.
- After completing the preparation of the agenda and contents, today, on 20 December 2025, the Board of Directors of An Giang Import Export Joint Stock Company convened the 2025 Annual General Meeting of Shareholders.
Introduction of attendees:
Shareholders and authorized representatives of the shareholders of An Giang Import Export Joint Stock Company (Angimex).
The Board ofDirectors, the Audit Committee and the Board ofManagement:
l
ANGIMEX AN GIANG IMPORT-EXPORT COMPANYA 01 Ngo Gia Tu Str, Long Xuyen Ward, An Giang Province T (029ô) 999 9999 W https://www.angimex.com.vn E info@angimex.com
Ông Luong Dùc Tâm Chairman of the Board of Directors and Head of the Restructuring Committee.
Ông Pham Hñu Giäo - Vice Chairman of the Board ofDirectors and Standing Deputy General Director.
Ông Chu Vän Dring - Independent Member of the Board of Directors and Chairman of the Audit Committee.
Ông Nguyen Trung Hà- Member of the Board ofDirectors and Member of the Audit Committee.
Ông Huynh Thanh Tùng - Member of the Board of Directors and General Director of the Company.
Ông Nguyên Minh Tuan -Deputy General Director in charge ofProjects. Company management staff and the Organizing Committee of the Meeting.
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Report on verification of shareholders' eligibility:
Mr. Ngo Nam Trung - Head of the Shareholders' Ellglbility Verification Committee, on behalf of the Committee, reported to the Meetlng on the results of the verification of shareholders' eligibility, as follows:
Total number of shareholders invited to attend: all shareholders legally holding shares as of 14 November 2025, owning a total of18,200,000 voting shares ofAn Giang Import Export Joint Stock Company.
- As of 9:00 a.m., the number of attendees at the Meetlng comprised 15 shareholders and shareholders' representatives, owning and representing ownership of 8,180,478 voting shares, corresponding to 15 voting ballots and accounting fot 44.95% of the total voting shares of An Giang Import Export Joint Stock Company.
Pursuant to Clause 1, Article 145 of the 2020 Law on Enterprises and Clause 1, Article 18 of the Charter of An Giang Import Export Joint Stock Company, the 2025 Annual General Meeting of Shareholders of An Giang Import Export Joint Stock Company did not meet the conditions to be convened.
- Convening the Second 2025 Annual General Meeting of Shareholders
Mr. Huynh Thanh Tung - Head of the Organizing Committee, announced that the General Meeting of Shareholders did not meet the conditlons to proceed and would be convened for the second time at 8:30 a.m. on 22 December 2025 in accordance with Meeting Invitation Notice No. 2911-0 l/TB-XNK dated 29 November 2025, which had been sent to the shareholders and published on the Company's official website on 29 November 2025.
The Minutes were concluded at 9:00 a.m. and prepared in three (03) originals, which are kept at the office of An Giang Import Export Joint Stock Company.
2
ANGIMEX
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HEAD OF THE ORGANIZING COMMITTEE
Huynh Thanh Tutig
HEAD OF THE SHAREHOLDERS' ELIGIBILITY VERIFICATION COMMITTEE
Ngo Nam Trung
AN GIANG IMPORT-EXPORT COMPAhIY
A 01 Ngo Gia Tu Str, Long Xuyen Ward, An Giang Province T (0296) 999 9999 W www.angimex.com.vn E info@angimex.com
AN OF THE BODs
uong Due Tann
COMPANY SECRETARY
MEX
Ly My Huong
3
AN GIANG IMPORT-EXPORT COMPANY
A 01 Ngo Gia Tu Str, Long Xuyen Ward, An Giang ProvinCe T (0296) 999 9999 W https://www.angimex.com.vn E info@angimex.com
No:2012-02/NQ-DHOCD An Giang, 20 December 2025
RESOLUTION
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025AN GIANG IMPORT- EXPORT COMPANY
PtITSnan t tO.
Law on Enterprises No. 59/2020/QH14 passed by the National Assembly of the Socialist Republic of Vietnam on 17 June 2020, Law No. 76/2025/QH15 amending and supplementing several articles of the Law on Enterprises No. 59/2020/QH14,
Law on Securities No. 54/2020/QH14 passed on 26 November 2020,
Decree No. 155/2020/ND-CP detailing the implementation of several articles of the Law on Securities dated 3I December 2020;
Charter and internal operating regulations of An Giang Import-Export Company ("the Company" or "Angimex"),'
Invitation Notice to the 2025 Annual General Meeting of Shareholders No. 2911-01/TB-XNK dated 29 November 2025 issued by the Company 's Board ofDirectors
The Ivlinutes of the Annual General Meeting of Shareholders 2025 No. 2012-01/BB-GMS dated 20 December 2025 of the Company's General Meeting ofshareholders.
GENERAL MEETING OF SHAREHOLDERS OF AN GIANG IMPORT EXPORT JOINT STOCK COMPANY RESOLVED: Article 1: Recording that the First General Meeting of Shareholders did not meet the conditions to be heldTo record the conclusion of the Shareholders' Eligibility Verification Committee that the First General Meeting of Shareholders held on 20 December 2025 at the Head Office of An Giang Import Export Joint Stock Company did not meet the conditions to be held, as the total number of shareholders and authorized representatives attending the meeting did not reach the required ratio for the General Meeting of Shareholders to be conducted in accordance with the Law on Enterprises and the Company's Charter.
Article 2: Convening and holding the Second General Meeting of ShareholdersThe Board of Directors (the convener of the Meeting) shall organize the Second GeneTal Meeting of Shareholders at 8:30 a.m. on 22 December 2025 (Monday) in accordance with Meeting Invitation Notice No. 2911-01/TB-UNK dated 29 November 2025, which was sent to the Shareholders and published on the Company's official website on 29 November 2025.
The venue, meeting agenda and all documents related to the Second General Meeting of Shareholders shall remain unchanged.
Article 3: Implementation provisionsThis Resolution shall take effect from the date of signing and issuance.
Members of the Board of Directors, the Audit Committee, the Board of Management, and all departments and affiliated units of An Giang Import Export Joint Stock Company shall be responsible for the implementation of this Resolution in accordance with the provisions of the law and the Company's Charter./.
ANGIMEX
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Recipients:
Shareholders of Angimex
Members of the Board ofDirectors;
SSC, Stock Exchange;
Fillng: Office, Secretary.
AN GIANG IMPORT-EXPORT COMPANY
A 01 Ngo Gia Tu Sir, Long Xuyen Ward. An Giang Province
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FOR AND ON BEHALF OF THE GENERAL MEETING OF SHAREHOLDERS
RMAN OF THE BOARD OF DIRECTORS
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" . i s o2 uong Due Tann