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

1. Issuer: Vietnam Veterinary Products Joint Stock Company
2. Stock code: VNY
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: Expected  on April 26, 2025
          - Place: Central Veterinary Medicine Company I Hall - in Binh Luong village, Tan Quang commune, Van Lam district, Hung Yen province
         - Agenda: Annual General Meeting of Shareholders 2025