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

1. Issuer: Viettel Global Investment Joint Stock Company
2. Stock code: VGI
3. Par value: VND10,000/share
4. Record date: 07/05/2025
5. Ex-date: 06/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025 
- Exercise rate: 01 share - 01 voting rights
- Place: Expected at Viettel Academy Hall, Village 6, Thach Hoa Commune, Thach That District, Hanoi or another location decided by the Board of Directors.
- Time: 05/06/2025
The time and location, if changed, will be notified later in the invitation to the General Meeting to each shareholder, posted on the Corporation's Website and mass media according to the law.
- Agenda:
+ Report of the Board of Directors in 2024 and orientation for 2025;
+ Report on the Corporation's production and business in 2024 and business plan for 2025;
+ Audited financial report for 2024 and Report on the use of the Corporation's charter capital;
+ Report of the Supervisory Board in 2024;
+ Proposal for profit distribution in 2024;
+ Proposal to re-appoint the auditing and reviewing company for the 2025 Financial Statements;
+ Proposal to approve the remuneration of the Board of Directors and the Supervisory Board in 2024 and expected remuneration in 2025;
+ Proposal to amend the Charter of the Corporation;
+ Proposal on transactions with related parties of the Corporation;
+ Other contents under the authority of the General Meeting of Shareholders.