ANGIMEX
sow the seects for your future
No: 2811-09/QD-HDQT
AN GIANG IMPORT - EXPORT JOINT STOCK COMPANY
A 01 Ngo Gia Tu Street, Long Xuyen Ward, An Giang Province T (0296) 999 9999 W www.angimex.com.vn E info@angimex.com
An Giang, 28 November, 2025
DECISION
Regarding tbe Convening of the 2025 Annual General Meeting of Shareholders
THE BOARD OF DIRECTORS OF
AN GIANG IMPORT-EXPORT JOINT STOCK COMPANY
Pursuant to:
The law on Enterprises No. 59/2020/QH14 approved by the National Assembly on June 17, 2020 tiiereinafter referred to as the "Law on Enterprises") and Lens No. 76/2025/QH15 dated June 17, 2025 amending and supplementing a number of articles of the Rev on Enterprises,
The Charter and internal regulations of An Giang Import Export Company ("the Company" or "Anginiex "),
Resolution No. 2110-03/NQ-HD QT dated 21 October 2025 of the Board ofDirectors,
Resolution No. 1911-01/NQ-HD QT dated 19 November 2025 of the Board ofDirectors,
Resolution No. 2811-04/NQ-HD QT dated 28 November 2025 of the Board ofDirectors.
DECIDES
Article 1: The Board of Directors of An Giang Import-Export Joint Stock Company hereby convenes the 2025 Annual General Meeting of Shareholders as follows:
Time of the Meeting: 08:30 AM, Saturday, 20 December 2025
Venue of the Meeting: The Company's Head Office (01 Ngo Gia Tu Street, Long Xuyen Ward, An Giang Province).
Participants:Shareholders of An Giang Import - Export Joint Stock Company who legally own shares as of 14 November 2025 (the Record Date previously announced by the Company to determine eligibility to attend the AGM).
Agenda of the AGM
2024 Reports: Report of the Board of Directors; Report of the Independent Board Member; Report of the General Director; Report of the Audit Committee;
Selection of the Audit Firm for 2025;
Remuneration and allowances for the Board ofDirectors and the Secretary for 2025;
Consideration and approval of the Proposals on handling the Company's payables and receivables;
Company's strategic directions for 2026; Amendments to the Company's Charter;
Submission on early termination of the 2021-2025 term of the Board ofDirectors; Other matters within the authority of the General Meeting of Shareholders (if any).
Article 2: The General Director - the Legal Representative of An Giang Import Export Joint Stock Company - is assigned to implement the organization of the General Meeting of Shareholders in accordance with applicable laws.
Article 3: This Decision takes effect from the date of signing. Members of the Board of Directors, the Audit Committee, the Executive Board, and the Shareholders of An Giang Import-Export Joint Stock Company shall be responsible for the implementation of this DeciSion./.
ANGINEX
AN GIANG IMPORT - EXPORT JOINT STOCK COMPANY
A 01 Ngo Gia Tu Street, Long Xuyen Waro, An Giang Provinoe T (0296) 999 9999 W www.angimex.com.vn E info@angimex.com
ON HALF OF THE BOARD OF
IRECTORS AIRMAN
ANG.ME
Luong Due Tarn
Recipients:
As stated in Article 3;
Archives: Office, Company Secretary.