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

09/05/2025
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
     
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