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

1. Issuer: Binh Tay Steel Wire Netting JSC
2. Stock code: VDT
3. Par value: VND10,000/share
4. Record date: 27/02/2025
5. Ex-date: 26/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: 1st floor hall, 425 Au Co, Phu Trung Ward, Tan Phu District, Hochiminh city
          - Agenda:
+ Approval of the 2024 Business Performance Report and the 2025 Business Performance Plan of the Board of Directors and the Executive Board
+ Report on the activities of the Board of Supervisors in 2024;
+ Audited financial statements for 2024;
+ Approval of the profit distribution plan and fund allocation for 2024;
+ Approval of the remuneration regime of the Board of Directors and the Board of Supervisors in 2025;
+ Approval of the selection of an auditing company for 2025;
+ Other issues.
           - Expected time: March 26, 2025