VTH: Notice of record date for AGM 2025

1. Issuer: Viet Thai Electric Cable Corporation
2. Stock code: VTH
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in April 2025 (to be confirmed in the Invitation Letter to shareholders)
          - Place: Head office in Bien Hoa I industrial Park, Road 1, An Binh Ward, Bien Hoa City, Dong Nai Province
          - Agenda: summarizing operations in 2024 and discussions over development plan for 2025 and other issues under the authority of the General Meeting.