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

12/09/2025
1. Issuer: Vinh Long Cereal and Food Corporation
2. Stock code: VLF
3. Par value: VND10,000/share
4. Record date: 29/09/2025
5. Ex-date: 26/09/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Vinh Long Cereal and Food Corporation – No. 38, 2/9 Street, Long Chau Ward, Vinh Long Province.
         - Agenda: Election of additional and replacement members of the Board of Directors and the Supervisory Board; reports from the Board of Directors and the Supervisory Board; and other matters under the authority of the General Meeting of Shareholders.
          - Time: October 21, 2025
  
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