VCM: Notice of record date for AGM 2025

1. Issuer: Vinaconex Trading and Manpower JSC
2. Stock code: VCM
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected between 02/04/2025 and 24/04/2025
          - Place: Expected on the 4th Floor, Rivera Park Tower, 69 Vu Trong Phung Street, Thanh Xuan District, Hanoi
          - Agenda: approving issues under the authority of the General Meeting (to be confirmed in the materials enclosed with the Invitation and disclosed on the Company's website)