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

1. Issuer: Vicostone Joint Stock Company
2. Stock code: VCS
3. Par value: VND10,000/share
4. Record date: 11/03/2025
5. Ex-date: 10/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: VICOSTONE Joint Stock Company - Hoa Lac High-Tech Park, Thach Hoa Commune, Thach That District, Hanoi, Vietnam
          - Expected date: April 10, 2025.
          - Meeting Format: In-person and/or online and/or electronic voting
      * Agenda:
 + Report on the company’s business performance in 2024 and the 2025 business plan.
+ Report from the Board of Directors.
+ Report from the Independent Board Member.
+ Report from the Audit Committee.
+ Plan for profit distribution and Board of Directors’ remuneration for 2025.
2024 financial statements and selection of the auditing firm for 2025.
+ Authorization plan for the Board of Directors to approve investment projects under the authority of the General Meeting of Shareholders, transactions, and contracts between VICOSTONE JSC and related parties to ensure shareholder interests.
+ Other matters to be presented for approval at the General Meeting of Shareholders.
+ Additional issues as required.