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

1. Issuer: Van Dat Group JSC
2. Stock code: VDG
3. Par value: VND10,000/share
4. Record date: 27/10/2025
5. Ex-date: 24/10/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: November 2025
          - Place: It will be announced in the meeting invitation
          - Agenda: Adjusting the plan for the private placement of shares to increase charter capital.