VGR: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Vip GreenPort Joint Stock Company
2. Stock code: VGR
3. Par value: VND10,000/share
4. Record date: 24/02/2026
5. Ex-date: 23/02/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: March 2026
          - Place: The company will announce it later.
          - Agenda:
+ Report on the activities of the Board of Directors in 2025;
+ Report on the activities of the Supervisory Board in 2025;
+ Report on business results in 2025 and business plan for 2026;
+ Audited financial statements for 2025;
+ Other matters within the authority of the General Meeting of Shareholders.