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

28/02/2025
1. Issuer: VMG Media Joint Stock Company
2. Stock code: ABC
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
         - Exercise date: 17/04/2025
          - Place: 22nd floor hall, Peakview building, 36 Hoang Cau, O Cho Dua ward, Dong Da district, Hanoi, Vietnam
- Agenda: Approving contents under the authority of the General Meeting of Shareholders
(Specific information and documents will be updated on the website: http://www.vmgmedia.vn)
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