1. Issuer: Viet Tien Garment Joint Stock Company
2. Stock code: VGG
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Time: 08:30, Saturday, April 26, 2025
- Place: Viet Tien Garment Joint Stock Company Hall, address: No. 7 Le Minh Xuan, Ward 7, Tan Binh District, Ho Chi Minh City
- Agenda:
+ Report on business results in 2024, plan for 2025.
+ Report of the Board of Supervisors, audited financial statements in 2024.
+ Proposal on profit distribution and dividend payment in 2024.
+ Proposal on selecting an auditor for the Corporation's financial statements in 2025.
+ Report of the Board of Directors in 2024 and strategic orientation in 2025.
+ Other contents.