VDG: Notice of record date for Extraordinary Annual General Meeting of Shareholders 2025

1. Issuer: Van Dat Group JSC
2. Stock code: VDG
3. Par value: VND10,000/share
4. Record date: 14/07/2025
5. Ex-date: 11/07/2025
6. Reason:
     * Extraordinary Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: will be informed later
          - Agenda: + Amendment of business lines to align with the Company's development orientation.
                           + Change in company'charter
          - Time: August 2025