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

1. Issuer: V- Power Investment and Development
2. Stock code: VPC
3. Par value: VND10,000/share
4. Record date: 15/08/2025
5. Ex-date: 14/08/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hoa Binh Intermediate School of Economics and Industrial Technology

             Address: Ben Cuoi Hamlet, Lien Son Commune, Phu Tho Province.
           - Agenda: Matters under the authority of the General Meeting of Shareholders in accordance with the Company’s Charter.
           - Tentatively scheduled for September 2025.