Information Disclosure about Approving the Annual General Meeting of Shareholders in 2025

To: Ho Chi Minh City Stock Exchange

Content of disclosure:
- Southern Seed Corporation (SSC) announces Resolution No. 03/NQ-HĐQT, dated February 13th, 2025 of the Board of Directors approving the Annual General Meeting of Shareholders in 2025.
   This information was published on the company's website.

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