VNT: Notice of record date for 1st EGM 2025

1. Issuer: The Van Cargoes And Foreign Trade Logistics Joint Stock Company
2. Stock code: VNT
3. Par value: VND10,000/share
4. Record date: 10/06/2025
5. Ex-date: 09/06/2025
6. Reason:
     * 1st Extraordinary General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: 9am on 08/07/2025
          - Place: Meeting Hall of the Company at No. 2 Bich Cau Street, Van Mieu - Quoc Tu Giam Ward, Dong Da District, HN
          - Agenda: Under the authority of the General Meeting.