1. Issuer: G-AUTOMOBILE ., JSC
2. Stock code: GMA
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
- Exercise date: Expecting in April 2025
- Place: The Company will notify specifically in the Meeting Invitation Letter sent to shareholders.
- Agenda: Contents under the authority of the General Meeting of Shareholders according to the provisions of the Enterprise Law 2020 and the Company Charter.