VNC: Notice of record date for AGM 2025

1. Issuer: Vinacontrol Group Corporation
2. Stock code: VNC
3. Par value: VND10,000/share
4. Record date: 19/03/2025
5. Ex-date: 18/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 22/04/2025
          - Place: International Convention Center at No. 11 Le Hong Phong Street, Dien Bien Ward, Ba Dinh District, Hanoi
          - Agenda:
+ Approval of the Report on business and production results in 2024 and ;
+ Approval of Operational reports in 2024 of the Executive Board, Board of Directors and Supervisory Board;
+ Approval of the 2025 business plan;
+ Proposals to the General Meeting 2025 and other issues under the authority of the General Meeting:
· 2024 profit distribution plan;
. P2024 profit distribution plan;
· 2025 business and profit distribution plan assignment;
· Remuneration of members of the Board of Directors and Supervisory Board in 2025;
· Selection of an audit firm for the Financial Statements 2025;
· Other issues under the authority of the General Meeting.