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

1. Issuer: VietCredit Finance Joint Stock Company
2. Stock code: TIN
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
           - Exercise date: (Expected) 25/04/2025
          - Place: (Expected) Ho Chi Minh City
          - Agenda:
+ Report of the Board of Directors on the activities in 2024 and orientations for 2025;
+ Report of the Executive Board on the business activities in 2024 and orientations for 2025;
+ Report of the Supervisory Board on the activities in 2024 and orientations for 2025;
+ Self-assessment report on the activities of the Supervisory Board and each member of the Supervisory Board in 2024;
+ Submission on the approval of the audited financial statements and the profit distribution plan for 2024;
+ Submission on the remuneration for members of the Board of Directors and the Supervisory Board in 2025;
+ Submission on the selection of an auditing unit to audit the financial statements and operations of the internal control system for the period 2026-2028;
+ Other contents under the authority of the General Meeting of Shareholders (if any).