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

1. Issuer: Viglacera Ha Noi Joint Stock Company
2. Stock code: VIH
3. Par value: VND10,000/share
4. Record date: 03/09/2025
5. Ex-date: 29/08/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Viglacera Yen Phong Factory – Yen Phong Industrial Park, Yen Phong Commune, Bac Ninh Province.
          - Agenda: Approval of matters under the authority of the General Meeting of Shareholders.
          - Expected time: From September 30, 2025 to October 15, 2025.