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

1. Issuer: Vissan Joint Stock Company
2. Stock code: VSN
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
          - Agenda: Contents under the authority of the General Meeting of Shareholders (the Company will announce specific content later in the meeting invitation).
          - Place: In Ho Chi Minh City (the Company will announce place later in the meeting invitation). 
          - Time: Expected in April 2025 (the Company will announce specific time later in the meeting invitation).