VNF: Notice of record date for collecting shareholders' ballots

1. Issuer: Vinafreight Joint Stock Company
2. Stock code: VNF
3. Par value: VND10,000/share
4. Record date: 22/10/2025
5. Ex-date: 21/10/2025
6. Reason:     
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: Thursday, 20/11/2025
          - Content of the ballot:
+ Approving the Resignation letter by Mr. Nguyen Hoang Hai from his membership of the Board of Directors dated 25/09/2025 and dismissing Mr. Nguyen Hoang Hai from his BoD membership from the date of approval of the General Meeting;
+ Approving the additional election of one Director for the remainder of the term 2022-2027 in place of the resigned Director;
+ Approving adjustments to the Company's Charter;
+ Approving other issues under the authority of the General Meeting (if any).