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

1. Issuer: Transport - Warehousing and Trade service Joint Stock Company
2. Stock code: VXT
3. Par value: VND10,000/share
4. Record date: 01/04/2025
5. Ex-date: 31/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place/Time: The Company announces latter
          - Agenda:
+ Report on the Board of Directors' activities in 2024 and the Business Plan in 2025;
+ Audited financial statements in 2024;
+ Report of the Company's Supervisory Board;
+ Approval of the 2024 profit distribution plan and the 2025 profit distribution plan;
+ Approval of the selection of an auditor for 2025;
+ Other matters within the authority of the General Meeting of Shareholders.