VGL: Notice of record date for annual General Meeting of Shareholders 2025

1. Issuer: Vingal – Vnsteel Industries Joint Stock Company
2. Stock code: VGL
3. Par value: VND10,000/share
4. Record date: 17/02/2025
5. Ex-date: 14/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Vingal – Vnsteel Industries Joint Stock Company. Address # 4 road 2A, Bien Hoa II industrial zone, Long Binh Tan ward, Bien Hoa city, Dong Nai province.
          - Agenda:
​ + Report on 2024 business results, 2025 business plan and other contents. Vingal-Vnsteel Industries Joint Stock Company will announce in detail in the invitation letter.
+ All updated information on the content of the 2025 Annual General Meeting of Shareholders will be posted on the Company's website at www.vingal.com.
          - Time: Expected on March 27, 2025