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

1. Issuer: Van Lang Technology Development and Investment JSC
2. Stock code: VLA
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 22/04/2025
          - Place: Novotel Hotel - Address: No. 5, Duy Tan Street, Dich Vong Hau Ward, Cau Giay District, Hanoi, Vietnam
          - Agenda:
+ Approval of 2024 business performance results, profit distribution plan, and dividend payment for 2024.
+ Approval of the 2025 business plan, profit distribution plan, and dividend payment for 2025.
+ Approval of the audited financial statements for 2024 and selection of the auditing firm for 2025.
+ Approval of the Board of Directors' (BOD) report for 2024 and the 2025 operational plan.
+ Approval of the Supervisory Board’s report for 2024 and the 2025 operational plan.
+ Approval of the remuneration plan for the BOD, Supervisory Board, and Executives for 2024, along with the payment plan for 2025.
+ Approval of amendments and additions to the company's charter.
+ Approval of amendments and additions to certain business sectors in the company’s registration.
+ Approval of other matters within the authority of the General Meeting of Shareholders.