VIT: Notice of record date for AGM 2025

1. Issuer: Viglacera Tien Son JSC
2. Stock code: VIT
3. Par value: VND10,000/share
4. Record date: 06/02/2025
5. Ex-date: 05/02/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected between 01/03/2025 and 31/03/2025
          - Place: Head office in Tien Son Industrial Zone, Tien Du District, Bac Ninh Province
          - Agenda: Approving the Financial Statements 2024 and other issues under the authority of the AGM 2025