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

1. Issuer: Viet Nam Land Investment Corporation
2. Stock code: VNI
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
          - Time: 25/04/2025
          - Place: Crystal Palace Hotel, No. 13 Nguyen Luong Bang Street, Tan Phu Ward, District 7, Ho Chi Minh City
          - Agenda:
+ Approval of the Report of the Board of Directors and the Board of Supervisors in 2024;
+ Approval of the audited consolidated financial statements for 2019, 2020, 2021, 2022, 2023;
+ Approval of the audited financial statements for 2024;
+ Approval of the 2025 business plan;
+ Approval of the selection of an auditor for the 2025 financial statements;
+ Approval of the amendment of the Internal Regulations on Corporate Governance;
+ Approval of the remuneration of members of the Board of Directors and the Board of Supervisors in 2025;
+ Election of members of the Board of Directors and the Board of Supervisors;
+ Approval of the increase in the Company's charter capital;
+ Other contents under the authority of the General Meeting of Shareholders.