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

1. Issuer: Viglacera Ha Noi Joint Stock Company
2. Stock code: VIH
3. Par value: VND10,000/share
4. Record date: 15/10/2025
5. Ex-date: 14/10/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise Date: Expected from November 10, 2025 to November 14, 2025 - Place: Viglacera Yen Phong Factory - Yen Phong Industrial Park, Yen Phong Commune, Bac Ninh Province - Agenda: Approval of contents under the authority of the General Meeting of Shareholders.