VMC: Notice of record date for AGM 2025

1. Issuer: Vimeco JSC
2. Stock code: VMC
3. Par value: VND10,000/share
4. Record date: 18/02/2025
5. Ex-date: 17/02/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected at 8.30am on Tuesday, 18/03/2025
          - Place: Expected at the head office at Lot E9 Pham Hung Street, Trung Hoa Ward, Cau Giay District, Hanoi
          - Agenda: Issues under the authority of the General meeting, applicable laws and the Company's Charter