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

1. Issuer: Vietnam Maritime Corp.
2. Stock code: MVN
3. Par value: VND10,000/share
4. Record date: 06/05/2025
5. Ex-date: 05/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Ocean Park Building, No. 1 Dao Duy Anh Street, Dong Da District, Hanoi
          - Agenda:
+ Report of the Board of Directors (BOD) on the performance results in 2024, term 2020 - 2025 and the direction of operations in the term 2025 - 2030, the operation plan for 2025;
+ Report of the Supervisory Board (BOS) on the appraisal of the Financial Report, business results and performance results of the BOD, General Director of VIMC in 2024;
+ Self-assessment report on the performance results of the BOS and Supervisors in 2024, term 2020 - 2025 and the direction of operations in the term 2025 - 2030, the operation plan for 2025;
+ Audited financial report of VIMC in 2024.
+ Profit distribution plan, dividend payment in 2024 of VIMC.
+ VIMC's 2025 production and business and investment plan;
+ Salary and remuneration fund implemented in 2024 and salary and remuneration plan for 2025 of the Board of Directors and Supervisory Board;
+ Selection of an auditing unit to audit VIMC's 2025 Financial Statement;
+ Election of members of the Board of Directors and Supervisory Board for the 2025-2030 term;
+ Other contents (if any).
          - Time: 05/06/2025