VTZ: Notice of record date for EGM 2025

1. Issuer: Viet Thanh Plastic Trading and Manufacturing JSC
2. Stock code: VTZ
3. Par value: VND10,000/share
4. Record date: 17/01/2025
5. Ex-date: 16/01/2025
6. Reason:
     *Extraordinary General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 13/02/2025
          - Place: 107 Road 2A, Quarter 5, Binh Ta 1 Hamlet, Duc Hoa Ha Commune, Duc Hoa District, Long An
          - Agenda: Other issues under the authority of the General Meeting, the Company's Charter and applicable laws