VGP: Notice of record date for AGM 2025

1. Issuer: The Vegetexco Port JSC
2. Stock code: VGP
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 28/04/2025
          - Place: Head office at No. 1 Nguyen Van Quy Road, Phu Nhuan Ward, Dist. 7, HCMC
          - Agenda: to be confirmed in the materials submitted to the General Meeting and disclosed on website: www.vegeport.com.vn