VMT: Notice of record date for a ballot

1. Issuer: Vinatrans Da Nang Joint Stock Company
2. Stock code: VMT
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 vote
          - Content of the ballot:

• Approval of the resignation application from the position of Board of Directors member submitted by Mr. Nguyen Hoang Hai  dated September 25, 2025

• Approval of the election of a new member to the Board of Directors for the remaining term of 2022-2027 to replace the member who has resigned.

          - Expected exercise date: 20/11/2025
          - Place: No. 2 Street, Hoa Cam Industrial Park, Cam Le Ward, Danang City, Vietnam