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

1. Issuer: Vietnam Vegetable Oils Industry Corporation - Joint Stock Company
2. Stock code: VOC
3. Par value: VND10,000/share
4. Record date: 17/09/2025
5. Ex-date: 16/09/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place/Time: to be informed later
          - Agenda:

• Approval of the delisting as a public company and cancellation of stock registration for trading.

• Other matters within the authority of the General Meeting of Shareholders.