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

1. Issuer: Vinacomin Motor Industry JSC
2. Stock code: VMA
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's headquarters  at 370 Tran Quoc Tang Street, Cam Thinh Ward, Cam Pha City, Quang Ninh Province.
         - Agenda: The Company will specifically notify the issues under the authority of the General Meeting of Shareholders in the Invitation Letter and documents for the 2025 Annual General Meeting of Shareholders.
          - Time: Expected in April 2025. The Company will specifically notify in the Invitation Letter to attend the 2025 Annual General Meeting of Shareholders.