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

1. Issuer: Viglacera mineral joint stock company
2. Stock code: VIM
3. Par value: VND10,000/share
4. Record date: 06/02/2025
5. Ex-date: 05/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Viglacera mineral joint stock company
          - Time: The Company will notify later
          - Agenda:
+ Approval of the results of production, business and investment activities in 2024;
+ Approval of the production, business and investment plan in 2025;
+ Approval of the report on remuneration payment to members of the Board of Directors and the Board of Supervisors of the company in 2024 and the plan on remuneration payment to members of the Board of Directors and the Board of Supervisors of the company in 2025;
+ Approval of the profit distribution plan in 2024;
+ Approval of the selection of an auditor for the financial statements in 2025;
+ Some other contents under the authority of the General Meeting of Shareholders. The Company will notify later.