VQC: Notice of record date for extraordinary General Meeting of Shareholders 2025

1. Issuer: Vinacomin Quacontrol JSC
2. Stock code: VQC
3. Par value: VND10,000/share
4. Record date: 19/12/2024
5. Ex-date: 18/12/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Fl. 6, Vinacomin Quacontrol JSC (# 55, Le Thanh Tong str., Ha Long city, Quang Ninh province).
          - Agenda: Change in key personnel
          - Time: middle of January 2025