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

1. Issuer: Vietnam National Trade Fair and Advertising Company
2. Stock code: VNX
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: Military Guest House – 33C Pham Ngu Lao, Hanoi
          - Expected date: March 26, 2025
- Agenda:
+ Approval of the Board of Directors' 2024 business performance report and 2025 business plan.
+ Approval of the audited 2024 financial statements and 2024 dividend payment.
+ Approval of the 2024 Supervisory Board's performance report.
+ Approval of the 2024 remuneration of the Board of Directors and Supervisory Board, and proposal of 2025 remuneration payment for the Board of Directors and Supervisory Board.
+ Selecting an auditor for the 2025 financial statements.
+ Other issues under the authority of the General Meeting of Shareholders.