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

1. Issuer: Vietnam Electronics And Informatics Joint-Stock Corporation
2. Stock code: VEC
3. Par value: VND10,000/share
4. Record date: 14/03/2025
5. Ex-date: 13/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: 10/04/2025
          - Place: Vietnam Electronics and Informatics Joint-Stock Corporation - 11th floor, Mipec building, 229 Tay Son, Dong Da district, Hanoi City
          - Agenda: Approval of contents under the authority of the 2025 Annual General Meeting of Shareholders.