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

1. Issuer: Vinacomin Quacontrol JSC
2. Stock code: VQC
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall on the 6th floor, Office of Vinacomin Inspection Joint Stock Company (No. 55, Le Thanh Tong, Ha Long City, Quang Ninh Province)
          - Time: Expected by the end of April 2025
          - Agenda:
+ Report on production and business results in 2024, production and business plan in 2025;
+ Report on the performance of the Board of Directors and the Board of Supervisors of the Company in 2024;
+ Financial report of the Company in 2024;
+ Decision on the plan for profit distribution and dividend payment in 2024; dividend plan in 2025;
+ Remuneration plan for the Board of Directors and the Board of Supervisors in 2025;
+ Approval of the selection of an auditor for the Company's financial statements in 2025;
+ Some other contents under the authority of the General Meeting.