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

1. Issuer: Viglacera Ha Noi Joint Stock Company
2. Stock code: VIH
3. Par value: VND10,000/share
4. Record date: 25/02/2025
5. Ex-date: 24/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place:Viglacera Yen Phong Factory - Yen Phong Industrial Park, Long Chau Commune, Yen Phong District, Bac Ninh province
          - Agenda: 2025 Business Plan, 2024 Financial Report of the Company and other issues under the authority of the General Meeting of Shareholders
          - Time: Expected to be held from March 24, 2025 to March 28, 2025