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

1. Issuer: VIMC Logistics JSC
2. Stock code: VLG
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: 3rd floor hall, Ocean Park building, No. 1 Dao Duy Anh, Phuong Mai ward, Dong Da district, Hanoi City.
          - Agenda: The company will announce specific content later
          - Time: on April 22, 2025