1. Issuer: Viet Trung Quang Binh Joint Stock Company
2. Stock code: VTQ
3. Par value: VND10,000/share
4. Record date: 21/02/2025
5. Ex-date: 20/02/2025
6. Reason:
* For a ballot:
- Exercise rate: 01 share - 01 voting rights
- Content of the ballot:
+ Add details of production and business lines;
+ Other contents under the authority of the General Meeting of Shareholders (if any).
- Expected exercise date: Expected in March 2025