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

1. Issuer: Vietnam Expressway Services JSC
2. Stock code: VSE
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will notify in the invitation to the General Meeting of Shareholders
          - Agenda: Report on 2024 business results, 2025 business plan; plan for using profits, paying remuneration to the Board of Directors, Board of Supervisors and some other contents. 
           - Time: Expected in April 2025, the specific time will be announced by the company in the invitation to the General Meeting of Shareholders