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

1. Issuer: Viet Trung Quang Binh Joint Stock Company
2. Stock code: VTQ
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Residential Group 3, Nong Truong Viet Trung Town, Bo Trach District, Quang Binh Province.
          - Time: The specific time will be notified to Shareholders according to the Invitation to the General Meeting of Shareholders.
          - Agenda:
+ Approval of the 2024 business performance report and the 2025 business performance plan;
+ Approval of the 2024 Board of Directors' performance report and the 2025 operating plan;
+ Approval of the 2024 Supervisory Board's performance report and the 2025 operating plan;
+ Approval of the 2024 Audited Financial Statements;
+ Approval of the selection of an auditor for the 2025 Financial Statements;
+ Approval of the 2024 profit distribution and dividend payment plan;
+ Approval of the remuneration payment plan for the Board of Directors and the Supervisory Board;
+ Approval of amendments to the Company's charter of organization and operation;
+ Approval of dismissal and election of additional members of the Company's Board of Directors;
+ Other matters within the authority of the General Meeting of Shareholders (if any).