VTL: Notice of record date for a ballot

1. Issuer: Thang Long Wine JSC
2. Stock code: VTL
3. Par value: VND10,000/share
4. Record date: 12/08/2025
5. Ex-date: 11/08/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 1 Share – 1 voting right 

          - Content of the ballot:

• Approval of the delisting of Thang Long Wine Joint Stock Company as a public company

• Other matters under the authority of the General Meeting of Shareholders in accordance with the law and/or the Company’s internal regulations (if any)
  - Expected exercise date: The Company will announce later