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

1. Issuer: Transport - Warehousing and Trade service Joint Stock Company
2. Stock code: VXT
3. Par value: VND10,000/share
4. Record date: 09/12/2025
5. Ex-date: 08/12/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: This will be announced later
          - Place: This will be announced later
          - Agenda:
+ Dismissing members of the Supervisory Board and electing 01 additional member of the Supervisory Board for the 2023-2028 term;
+ Approving the policy of implementing the project "Parking lot, commercial services, product
display office - 20 Mac Thi Buoi";
+ Approving the total investment, capital contribution plan, capital mobilization policy;
+ Other contents under the authority of the General Meeting of Shareholders.