VGR: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Vip GreenPort Joint Stock Company
2. Stock code: VGR
3. Par value: VND10,000/share
4. Record date: 17/02/2025
5. Ex-date: 14/02/2025
6. Reason:
          * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on the activities of the Board of Directors in 2024
+ Audited financial statements in 2024
+ Report on the activities of the business in 2024 and the business plan in 2025
+ Report on the activities of the Board of Supervisors in 2024
+ Issues under the authority of the General Meeting of Shareholders
          - Place: The Company will announce later
          - Time: Expectedly in March 2025