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

1. Issuer: VINATEX Danang JSC
2. Stock code: VDN
3. Par value: VND10,000/share
4. Record date: 21/05/2025
5. Ex-date: 20/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Company Hall at 25 Tran Quy Cap, Thach Thang Ward, Hai Chau District, Da Nang City
          - Time:  June 20, 2025
          - Agenda:
+ Report on the results of production and business activities in 2024 and the direction and tasks in 2025;
+ Report on the activities of the Board of Directors and the Board of Supervisors;
+ Submission on the approval of the audited Financial Statements for 2024;
+ Submission on the approval of the Profit Distribution and Dividend Distribution Plan for 2024;
+ Submission on the approval of the Remuneration Settlement of the Board of Directors and the Board of Supervisors for 2024 and the remuneration of the Board of Directors and the Board of Supervisors for 2025;
+ Submission on the selection of an auditor for the Financial Statements for 2025;
+ Election of the Board of Directors and the Board of Supervisors for the term 2025 - 2030;
+ Other contents under the authority of the General Meeting of Shareholders.