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

1. Issuer: Quang Binh Import and Export Joint Stock Company
2. Stock code: QBS
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 28/04/2025 (Announced later)
          - Place: Announced later
          - Agenda:
+ Report on business performance in 2024 and business plan in 2025;
+ Report on the activities of the Board of Directors;
+ Report on the activities of the Supervisory Board;
+ Some other contents under the authority of the General Meeting of Shareholders, according to the provisions of law and the Company Charter.