VIT: Notice of record date for EGM 2025

1. Issuer: Viglacera Tien Son JSC
2. Stock code: VIT
3. Par value: VND10,000/share
4. Record date: 03/09/2025
5. Ex-date: 29/08/2025
6. Reason:
     * Extraordinary General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected between 26/09/2025 and 31/10/2025
          - Place: Head office in Tien Son Industrial Zone, Dai Dong Commune, Bac Ninh Province
          - Agenda: Approving issues under the authority of the General Meeting