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

1. Issuer: Vietnam Vegetable Oils Industry Corporation - Joint Stock Company
2. Stock code: VOC
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
          + Place/Time: be informed later
          + Agenda:
- Approval of the 2024 Business Activity Report; 2024 Board of Directors' Activity Report; 2024 Financial Statement Audit Report; 2024 Supervisory Board's Activity Report.
- Approval of the 2025 Business Activity Plan.
- Report on remuneration for the Board of Directors and Supervisory Board implemented in 2024 and remuneration payment plan for the Board of Directors and Supervisory Board in 2025.
- Distribution of profits, allocation of funds, dividends.
- Selection of an auditor for the 2025 Financial Statements of Vietnam Vegetable Oil Industry Corporation.
 - Approval of the suspension of the implementation of the Resolution of the 2024 Annual General Meeting of Shareholders, 
- Cancellation of the status of a public company and cancellation of registration for stock trading.
- Other issues under the authority of the General Meeting.