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

1. Issuer: Vinh Plastic and Bags JSC
2. Stock code: VBC
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: Headquarters of Vinh Plastic and Bags JSC – No. 18 Phong Dinh Cang Street, Ben Thuy Ward, Vinh City, Nghe An.
          - Time: Expected in April 2025
      * Approval of matters within the authority of the General Meeting of Shareholders.