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

1. Issuer: VKC Holdings Join Stock Company
2. Stock code: VKC
3. Par value: VND10,000/share
4. Record date: 07/03/2025
5. Ex-date: 06/03/2025
6. Reason:
           * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 04/04/2025
          - Agenda: Issues under the authority of the General Meeting of Shareholders.
          - Place: 854 QL 1K – Chau Thoi Ward – Binh An – Di An City – Binh Duong Province