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

1. Issuer: Procimex Viet Nam JSC
2. Stock code: PRO
3. Par value: VND10,000/share
4. Record date: 28/05/2025
5. Ex-date: 27/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will notify in the meeting invitation.
          - Agenda:
+ Report on approval of the 2024 business performance results and the 2024 audited financial report;
+ Report on selection of an auditor for the 2025 financial report;
+ Report on profit distribution and fund allocation for 2024;
+ Report on remuneration for members of the Board of Directors and the Supervisory Board;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Report of the Director;
+ Short-term and long-term development plans of the Company;
+ Other contents, if any.
            - Time: It is expected that in June 2025, the official organization date will be announced by the Company later.