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

1. Issuer: Van Dat Group JSC
2. Stock code: VDG
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: Will be announced in the meeting invitation
         + Time: Expected in April 2025
          + Agenda:
- Approval of the Board of Directors' report on the results of production and business activities in 2024 and the plan for 2025;
- Approval of the Audit Committee's report on the results of activities in 2024 and the plan for 2025;
- Approval of the audited financial report for 2024;
- Approval of the business plan for 2025;
- Approval of the profit distribution and dividend distribution plan for 2024 and the plan for 2025;
-  Electing a new Board of Directors for the 2025-2030 term;
- Approving the addition of business lines;
- Approving the remuneration of the Board of Directors for 2024 and the plan for 2025;
- Approving the selection of an independent auditor for the 2025 fiscal year;
- Approval of transactions with related parties of the Company;
- Report on progress of private share issuance to increase charter capital;
- Approval of authorization to the Board of Directors on matters related to amending the Charter and changing business registration.