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

1. Issuer: Viettronics Binh Hoa JSC
2. Stock code: VBH
3. Par value: VND10,000/share
4. Record date: 10/03/2025
5. Ex-date: 07/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: No. 204 No Trang Long, Ward 12, Binh Thanh District, Ho Chi Minh City
          - Time: 08:00 a.m. on April 18, 2025
          - Agenda:
+ Report on 2024 business results and draft 2025 business plan;
+ Approve the 2024 Financial Report (audited);
+ Approve the 2024 Supervisory Board Report;
+ Approve submissions such as: 2024 profit distribution;
+ Some other contents: Elect additional members of the Company's Board of Directors.