VTQ: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Viet Trung Quang Binh Joint Stock Company
2. Stock code: VTQ
3. Par value: VND10,000/share
4. Record date: 28/07/2025
5. Ex-date: 25/07/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Residential Group 3, Nam Trach Commune, Quang Tri Province

          - Agenda:

• Adjustment of the 2025 business and production plan

• Election of replacement members to the Board of Directors and the Supervisory Board of Viet Trung Quang Binh Joint Stock Company for the 2022–2027 term

• Other matters within the authority of the General Meeting (if any)

          - Expected time: 14:00 on August 26, 2025