TB8: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: VVMI- Manufacturing and materials equipment trading Joint stock company
2. Stock code: TB8
3. Par value: VND10,000/share
4. Record date: 14/02/2025
5. Ex-date: 13/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) From 14/03/2025 to 29/04/2025
          - Place: Hall on the 3rd floor, Company headquarters (Group 12, Dong Anh town, Dong Anh district, Hanoi City).
          - Agenda: Voting to approve the reports:
+ Report on business results in 2024 and business plan in 2025;
+ Report on the activities of the Board of Directors in 2024, orientation for 2025;
+ Submission on approval of business results; Financial Statements in 2024; profit distribution and dividend payment;
+ Submission on remuneration payment for members of the Board of Directors and Supervisory Board in 2024 and expected in 2025
+ Submission on selection of an independent auditing company to audit the Financial Statements 2025;
+ Voting on matters within the authority of the General Meeting