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

1. Issuer: Vinacomin Industry Investment Consulting Joint Stock Company
2. Stock code: TVM
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
           - Exercise date: (Expected) 04/2025
          - Place: Office of Vinacomin Industry Investment Consulting Joint Stock Company; Address: 565 Nguyen Trai, Thanh Xuan Nam ward, Thanh Xuan district, Ha Noi city
          - Agenda: Approving the contents under the authority of the General Meeting of Shareholders 2025