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

1. Issuer: International Investment Trade and Service Joint Stock Company
2. Stock code: ILS
3. Par value: VND10,000/share
4. Record date: 16/06/2025
5. Ex-date: 13/06/2025
6. Reason: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: No. 17 Pham Hung Street, My Dinh 2 Ward, Nam Tu Liem District, Hanoi City.
          - Agenda: be informed later