VHL: Notice of record date for AGM 2025

1. Issuer: Viglacera Ha Long JSC
2. Stock code: VHL
3. Par value: VND10,000/share
4. Record date: 17/02/2025
5. Ex-date: 14/02/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in March 2025
          - Place: Expected at the head office in Quarter 2, An Tiem Road, Ha Khau Ward, Ha Long City, Quang Ninh Province
          - Agenda:
+ Report on business and production results in 2024 and production plan and basic construction plan in 2025 of the Executive Board;
+ Reports of the Board of Directors and Supervisory Board in 2024;
+ Approval of the Audited Financial Statements 2024;
+ Approval of the Report on remuneration to the Board of Directors, Supervisory Board and Secretariat in 2024 and remuneration plan for the BoD, Supervisory Board and Secretariat in 2025;
+ Approval of selection of an audit firm for the Financial Statements 2025;
+ Other issues