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

1. Issuer: CTCP Nhựa sinh thái Việt Nam
2. Stock code: ECO
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
          - Agenda: The contents fall under the authority of the General Meeting of Shareholders.
          - Place: The company will announce later. 
          - Time: Expected date is April 17, 2025