1. Issuer: Vinam JSC
2. Stock code: CVN
3. Par value: VND10,000/share
4. Record date: 27/05/2025
5. Ex-date: 26/05/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Exercise date: Expected in June 2025 (The Company will notify shareholders of the specific time in the Meeting Invitation)
- Place: The Company will notify specifically in the Meeting Invitation
- Agenda: The Company will notify specifically in the Meeting Invitation.