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

1. Issuer: Viet Nam Books Joint Stock Company
2. Stock code: VNB
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
          - Agenda: Approval issues within the authority of the Annual General Meeting of Shareholders in accordance with the provisions of law and the Charter of the company.
          - Place/Time: The company will notify later