VGS: Notice of record date for EGM 2025

1. Issuer: Vietnam Germany Steel Pipe JSC
2. Stock code: VGS
3. Par value: VND10,000/share
4. Record date: 07/10/2025
5. Ex-date: 06/10/2025
6. Reason:
     * Extraordinary General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on Friday, 07/11/2025
          - Place: Head office in Binh Xuyen Industrial Zone, Xuan Lang Commune, Phu Tho Province
          - Agenda:
+ Dismissal of the incumbent member of the Supervisory Board;
+ Additional election of a member to the Supervisory Board for the remainder of the term 2022-2026;
+ Approval of the capital mobilization for LGC Project in the form of investment partnership between the Company and partners under Point a Section 1 Article 114 of the Law on Housing 2023 and Article 43 of Decree 95/2024/ND-CP;
+ Other issues under the authority of the General Meeting (if any).