1. Issuer: Viet Nam Rubber Industrial Zone and Urban JSC
2. Stock code: VRG
3. Par value: VND10,000/share
4. Record date: 23/05/2025
5. Ex-date: 22/05/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Place: Company Headquarters – Cong Hoa Industrial Park, Cong Hoa Ward, Chi Linh City, Hai Duong Province
- Agenda: Deploying the Company's production and business activities
- Time: June 27, 2025