1. Issuer: GiaiPhong Motor JSC
2. Stock code: GGG
3. Par value: VND10,000/share
4. Record date: 04/04/2025
5. Ex-date: 03/04/2025
6. Reason:
* Annual General Meeting of Shareholders 2025:
- Exercise rate: 01 share - 01 voting rights
- Expected time: April 2025
- Place: Company Headquarter, Thanh Thuy Border Gate Economic Zone, Vi Xuyen, Ha Giang.
- Agenda: By authority of the General Meeting of Shareholders.