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

1. Issuer: Nha Trang Vaccines And Biological Products JSC
2. Stock code: BIO
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 20/04/2025
          - Place: The Company will announce later in the Meeting Invitation
          - Agenda:
+ Operating report of the Board of Directors 2024;
+ Operating report of the Internal Audit Committee 2024;
+ Operating summary report of the Executive Board 2024;
+ Business and production plan 2025;
+ Decide on other issues under the authority of the General Meeting of Shareholders.