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

1. Issuer: Vimarko JSC
2. Stock code: VMK
3. Par value: VND10,000/share
4. Record date: 15/05/2025
5. Ex-date: 14/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The specific place will be announced later by the Company in the meeting invitation
           - Time: Expected in June 2025, will be announced later by the Company in the meeting invitation
         - Agenda: Related issues under the authority of the General Meeting of Shareholders.