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VBC: Notice of record date for EGM 2025

03/09/2025
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
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