1. Issuer: Vinh Plastic and Bags JSC
2. Stock code: VBC
3. Par value: VND10,000/share
4. Record date: 15/09/2025
5. Ex-date: 12/09/2025
6. Reason:
* Extraordinary General Meeting 2025
- Exercise rate: 01 share - 01 voting rights
- Date: Expected in October 2025
- Place: Head office at No. 18 Phong Dinh Cang Street, Truong Vinh Ward, Nghe An Province
- Agenda: Approving issues under the authority of the General Meeting 2025