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

1. Issuer: Vietnam Sea Transport and Chartering Joint Stock Company
2. Stock code: VST
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
           - Meeting date: 28/03/2025
         - Place: at the Hall of Vietnam Sea Transport and Chartering Joint Stock Company, No. 428 Nguyen Tat Thanh street, 18 ward, District 4, Ho Chi Minh city .
          - Agenda: approve the contents under authority of General Meeting of Shareholders.