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

1. Issuer: Viglacera Dong Trieu JSC
2. Stock code: DTC
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 in March 2025
- Place: Viglacera Dong Trieu JSC, Xuan Son Ward, Dong Trieu City, Quang Ninh Province
- Agenda: + Summary report on production and business activities in 2024 and report on production and business plan and construction investment in 2025 of the Board of Directors.
+ Report of the Board of Directors and the Board of Supervisors in 2024.
+ Approval of the audited financial report in 2024.
+ Approval of the report on remuneration payment to members of the Board of Directors, the Board of Supervisors, the company secretary in 2024 and the plan on remuneration payment to members of the Board of Directors, the Board of Supervisors, the company secretary in 2025.
+ Approval of the selection of an audit unit for the financial statements in 2025.
+ Other issues.