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

1. Issuer: Stanley Brothers Securities Incorporation
2. Stock code: VUA
3. Par value: VND10,000/share
4. Record date: 05/09/2025
5. Ex-date: 04/09/2025
6. Reason:
     * Extraordinary  General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: 9th Floor, ROX Tower, No. 54A Nguyen Chi Thanh Street, Lang Ward, Hanoi City
          - Expected time: in October 2025 
          - Agenda: The General Meeting of Shareholders will approve the resignation of members of the Board of Directors (BOD), including Mr. Luyen Quang Thang, Mr. Nguyen Quang Anh, and Mr. Pham Hoang Hai, as well as members of the Supervisory Board, including Mr. Do Duc Loc, Ms. Dinh Thi Lan Anh, and Ms. Le Thi Giang. The meeting will also elect new members to the Company’s Board of Directors and Supervisory Board and address other matters under the authority of the General Meeting of Shareholders. The company will announce this in accordance with regulations and provide detailed information in the meeting documents.