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VNZ: Notice of record date for a ballot

12/11/2025
1. Issuer: VNG Corporation
2. Stock code: VNZ
3. Par value: VND10,000/share
4. Record date: 01/12/2025
5. Ex-date: 28/11/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: Approve matters under the authority of the General Meeting of Shareholders in the form of voting to obtain shareholders' opinions in writing in accordance with the provisions of law and the Company's Charter, the specific content will be announced later.
          - Expected exercise date: 15/12/2025
          - Place: Company headquarters, at VNG Campus: Z06 Street No. 13, Tan Thuan Ward, Ho Chi Minh City.
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