1. Issuer: Viet Trung Nam Investment and Development Joint Stock Company
2. Stock code: VHG
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Time/Place: The Company will notify directly in the invitation to shareholders
- Agenda:
+ Report on business results in 2024 and business plan in 2025;
+ Some other contents related to the Company's production and business activities.