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

1. Issuer: Stanley Brothers Securities Incorporation
2. Stock code: VUA
3. Par value: VND10,000/share
4. Record date: 20/02/2025
5. Ex-date: 19/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: 9th Floor, TNR Building, No. 54A, Nguyen Chi Thanh, Lang Thuong Ward, Dong Da District, Hanoi City
          - Agenda:
+ Approve the Board of Directors' 2024 Operational Report and 2025 Plan
+ Approve the Board of Supervisors' 2024 Operational Report and 2025 Plan
+ Approve the 2024 Financial Report, the 2024 Financial Safety Ratio Report audited
+ Approve the selection of an auditor for the 2025 Financial Report
+ Other contents under the authority of the General Meeting of Shareholders. The Company will notify in the notice/invitation to the meeting