VC2: Notice of record date for AGM 2025

1. Issuer: VINA2 Investment and Construction Joint Stock Company
2. Stock code: VC2
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in April 2025. To be confirmed in the Invitation Letter and on the Company's website
          - Place: to be confirmed in the Invitation Letter and on the Company's website
          - Agenda:
+ Report on production and business results in 2024 and plan for 2025;
+ Other proposals and contents under the Company's Charter and applicable laws