VMS: Notice of record date for AGM 2025

1. Issuer: Vietnam Maritime Development JSC
2. Stock code: VMS
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: 18/04/2025
          - Place: Haiphong City (to be confirmed)
          - Agenda: Contents under the authority of the General Meeting