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

1. Issuer: Thanh Dat Investment House Trading JSC
2. Stock code: VHH
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Heritage Hotel Hall - Hue; No. 09 Ly Thuong Kiet, Hue City
          - Time:  Expected by the end of April 2025
          - Agenda:
+ Approval of the Summary Report on the implementation of production and business in 2024;
+ Approval of the audited Financial Report for 2024;
+ Approval of the Board of Directors' Operation Report for 2024, the plan for 2025;
+ Approval of the Supervisory Board's Operation Report for 2024;
+ Approval of the plan to select an Auditor for the 2025 Financial Report; Plan for the dividend rate for the 2024 operating year;
+ Some other contents under the authority of the General Meeting of Shareholders.