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

1. Issuer: Viettronics Bien Hoa Joint Stock Company
2. Stock code: BEL
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
              * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The Company will notify later in the invitation letter to the 2025 Annual General Meeting of Shareholders
- Place: Factory of Viettronics Bien Hoa Joint Stock Company - Road No. 2, Bien Hoa 1 Industrial Park, Bien Hoa City, Dong Nai Province
          - Exercise date: 26/04/2025.