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

1. Issuer: Multi Modal Transport Holding Company
2. Stock code: VTX
3. Par value: VND10,000/share
4. Record date: 14/04/2025
5. Ex-date: 11/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: At the Southern River Joint Stock Corporation Conference Hall, address: 298 Huynh Tan Phat, Tan Thuan Tay Ward, District 7, Ho Chi Minh City
          - Time: May 15, 2025
          - Agenda:
+ Report on the activities of the Board of Directors in 2024 and the operation plan for 2025;
+ Report on the activities of the Board of Supervisors in 2024;
+ Report of the General Director on the business situation in 2024 and the business plan for 2025;
+ Audited financial statements in 2024;
+ Distribution of maturity and provision of profits in 2024; business plans and targets for 2025; dividend payment in 2024 and 2025; payment of remuneration, allowances, and bonuses to the Board of Directors in 2024 and 2025; selection of independent auditors in 2025.
+ Other contents under the authority of the General Meeting of Shareholders.