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

1. Issuer: Vietnam Livestock Corporation ( VILICO ) – Joint Stock Company
2. Stock code: VLC
3. Par value: VND10,000/share
4. Record date: 11/03/2025
5. Ex-date: 10/03/2025
6. Reason:
            * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Financial statements, audited capital use reports for 2024; Report of the Board of Directors, the Company's operations in 2024; Consolidated revenue and profit plan for 2025; Election of members of the Board of Directors and Supervisory Board for the 2025-2029 term; Selection of an independent auditing company for 2025; Expected remuneration for the Board of Directors and Supervisory Board in 2025;  other matters under the approval authority of the General Meeting of Shareholders.
         - Place: The Company will announce the specific location on the Meeting Invitation
         - Time: 23/04/2025