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

1. Issuer: Vietnam Germany Steel Pipe JSC
2. Stock code: VGS
3. Par value: VND10,000/share
4. Record date: 10/03/2025
5. Ex-date: 07/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Conference Hall – Viet Duc VG PIPE Joint Stock Company
Location: Binh Xuyen Industrial Park, Dao Duc Town, Binh Xuyen District, Vinh Phuc Province, Vietnam
          - Time: Expected date: April 5, 2025.
          - Agenda:
+ Report on business performance in 2024 and the 2025 plan.
+ Report on the activities of the Board of Directors in 2024 and the 2025 plan.
+ Report on the activities of the Supervisory Board.
+ Approval of the audited financial statements for 2024.
+ Approval of the profit distribution plan for 2025.
+ Approval of the 2025 business plan.
+ Approval of remuneration for the Board of Directors and Supervisory Board for 2025.
+ Selection of an auditing firm for the 2025 financial statements.
+ Other related matters for the 2025 operational year.