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

1. Issuer: Vinacap Telecom Electronics Joint Stock Company
2. Stock code: VTE
3. Par value: VND10,000/share
4. Record date: 03/03/2025
5. Ex-date: 28/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Floor 02, No. 166 Tran Vy Street, Mai Dich Ward, Cau Giay District, Hanoi
          - Time: April 5, 2025
- Agenda:
+ Approval of the Board of Directors' summary report;
+ Approval of the Board of Supervisors' summary report;
+ Approval of the audited financial statements for 2024; Implementation of profit distribution, fund allocation, dividend distribution and remuneration payment for the Board of Directors and Supervisors in 2024;
+ Approval of the production and business plan; Profit distribution and dividend distribution plan; Remuneration payment plan for the Board of Directors and Supervisors; Selection of an auditor for the 2025 financial statements;
 + Other issues under the authority of the General Meeting of Shareholders.