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

1. Issuer: Vinafco JSC
2. Stock code: VFC
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: Vinafco Joint Stock Company – Tu Khoat Village, Ngu Hiep Commune, Thanh Tri District, Hanoi City
          - Agenda: The Company will notify in the meeting invitation letter sent to shareholders.
          - Time: Expected on May 23, 2025