TXM: Notice of record date for AGM 2025

1. Issuer: Vicem Gypsum and Cement Joint Stock Company
2. Stock code: TXM
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: to be confirmed in the Invitation Letter to the AGM 2025
          - Place: Head office at No. 24 Hanoi Road, Phu Nhuan Ward, Thuan Hoa District, Hue City
          - Agenda: Under the Company's Charter and applicable laws and to be confirmed in the Invitation Letter.