VW3: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: VIWASEEN3 Joint Stock Company
2. Stock code: VW3
3. Par value: VND10,000/share
4. Record date: 22/04/2025
5. Ex-date: 21/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Headquarters of Viwaseen3 Joint Stock Company
          - Expected date: May 22, 2025
          - Agenda:
+ Approval of the 2024 business performance report, 2025 business performance plan;
+ Approval of the 2024 Board of Directors' performance report and 2025 business plan;
+ Approval of the 2024 Board of Supervisors' performance report and 2025 business plan;
+ Approval of the 2024 audited financial statements;
+ Approval of the 2024 profit distribution plan;
+ Approval of the 2024 Board of Directors' and Board of Supervisors' remuneration settlement and the 2025 Board of Directors' and Board of Supervisors' remuneration plan;
+ Approval of the selection of an auditor for the 2025 Financial Statements;
+ Approval of dismissal and election of additional members of the Board of Directors and Supervisory Board for the 2022-2027 term;
+ Other issues under the authority of the General Meeting of Shareholders.