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

1. Issuer: Vinacomin waterway transport joint stock company
2. Stock code: WTC
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025: 
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 16, 2025 (Wednesday)
          - Place: Office of Vinacomin waterway transport joint stock company (lot 16, lot B17, column 5, column 8, Hong Ha ward, Ha Long city, Quang Ninh province)
          - Agenda:
+ Approval of the Board of Directors' performance report for 2024 and the direction and tasks for 2025;
+ Approval of the Board of Supervisors' report on the management activities of the Board of Directors, the Company's Director and appraisal of the Financial Statements 2024;
+ Approval of the production and business results 2024 and the production and business plan 2025;
+ Approval of the audited financial statements 2024;
+ Approval of the distribution of profits for 2024;
+ Approval of the selection of an auditor for the financial statements 2025;
+ Approval of remuneration payments for members of the Board of Directors, the Supervisory Board, and the Company's Secretary in 2024 and the remuneration payment plan for members of the Board of Directors, the Supervisory Board, and the Company's Secretary in 2025;
+ Approval of a number of contracts for purchase and sale, transportation services, borrowing and lending in 2025;
+ Some other contents.