VTV: Notice of record date for AGM 2025

1. Issuer: VICEM Materials Transport Cement Joint Stock Company
2. Stock code: VTV
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: Expected on 16/04/2025
          - Place: Head office at 218B Cat Linh Street, Hanoi
          - Agenda: Under the authority of the Annual General Meeting