1. Issuer: Viettri Paper Joint Stock Company
2. Stock code: GVT
3. Par value: VND10,000/share
4. Record date: 25/04/2025
5. Ex-date: 24/04/2025
6. Reason:
* Annual General Meeting of Shareholders 2025:
- Exercise rate: 01 share - 01 voting rights
- Expected time: May, 2025. The company will announce later
- Place: At the Company office
- Agenda: Approval of matters within the authority of the General Meeting of Shareholders.