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

1. Issuer: VIWACO Joint Stock Company
2. Stock code: VAV
3. Par value: VND10,000/share
4. Record date: 24/02/2025
5. Ex-date: 21/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: 1st Floor, Building 17-T6 Trung Hoa Urban Area, Nhan Chinh, Nhan Chinh Ward, Thanh Xuan District, Hanoi
- Agenda:
+ Report of the Executive Board on the results of production and business activities in 2024 and the production and business plan in 2025;
+ Report of the Board of Directors on the approval of the audited financial statements for 2024;
+ Report of the Board of Directors on the management of production and business activities in 2024 and key tasks in 2025;
+ Report of the Board of Supervisors at the General Meeting of Shareholders;
+ Report of the Board of Supervisors on the recommendation of the General Meeting of Shareholders to approve the selection of an independent auditing company to audit and review the Company's financial statements for 2025;
+ Report of the Board of Directors on the plan for distributing after-tax profits for the fiscal year 2024;
+ Board of Directors' proposal on the plan to issue shares to pay dividends in 2024;
 + Board of Directors' proposal on approving the plan to pay remuneration to the Board of Directors and the Supervisory Board in 2024 and the plan for 2025;
+ Other contents (if any).
           - Expected date: March 27, 2025 (Thursday)