VSM: Notice of record date for AGM 2025

1. Issuer: Central Container Joint Stock Company
2. Stock code: VSM
3. Par value: VND10,000/share
4. Record date: 19/02/2025
5. Ex-date: 18/02/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in March 2025
          - Place: to be confirmed 
          - Agenda:
+ Report on the operations of the Board of Directors in 2024
+ Audited Financial Statements 2024
+ Report on business operations in 2024 and plan for 2025
+ Report on the operations of the Supervisory Board in 2024
+ Other issues under the authority of the General Meeting.