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

1. Issuer: AAV Group JSC
2. Stock code: AAV
3. Par value: VND10,000/share
4. Record date: 19/03/2025
5. Ex-date: 18/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place and time: The company will inform later
          - Agenda: The company will inform later.