VTZ: Notice of record date for AGM 2025

1. Issuer: Viet Thanh Plastic Trading and Manufacturing Joint Stock Company
2. Stock code: VTZ
3. Par value: VND10,000/share
4. Record date: 08/04/2025
5. Ex-date: 04/04/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 06/05/2025
          - Place: 107 Road 2A, Quarter 5, Binh Ta 1 Hamlet, Lower Duc Hoa Commune, Duc Hoa District, Long An Province
          - Agenda:
+ Approving Report of the Board of Directors;
+ Approving Report of the Supervisory Board;
+ Approving business plan;
+ Approving the Audited Financial Statements;
+ Approving profit distribution plan;
+ Other issues under the authority of the General Meeting, the Company's Charter and applicable laws