VC3: Notice of record date for AGM 2025

1. Issuer: Nam Mekong Group Joint Stock Company
2. Stock code: VC3
3. Par value: VND10,000/share
4. Record date: 09/04/2025
5. Ex-date: 08/04/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on Monday, 12/05/2025
          - Place: 4th-Floor Reception Hall, Geleximco Tower, 36 Hoang Cau Street, O Cho Dua Ward, Dong Da District, Hanoi 
          - Agenda: Approving issues under the authority of the General Meeting (to be updated on website http://www.nammekong.net/)