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

1. Issuer: Vietnam Electronics And Informatics Joint-Stock Corporation
2. Stock code: VEC
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: 08/01/2026
          - Place: Vietnam Electronics And Informatics Joint-Stock Corporation – 11th Floor, Mipec Building, 229 Tay Son, Kim Lien Ward, Hanoi City
          - Agenda: Approve contents under the authority of the General Meeting of Shareholders.