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

1. Issuer: Navetco National Veterinary Joint Stock Company
2. Stock code: VET
3. Par value: VND10,000/share
4. Record date: 16/05/2025
5. Ex-date: 15/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: to be informed later
          - Agenda: Organize the 2025 Annual General Meeting of Shareholders online, detailed content of will be announced later.
          - Expected date: June 19, 2025