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

1. Issuer: Viet Nam Forestry Corporation - Joint Stock company
2. Stock code: VIF
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Time, Venue, and Relevant Information
          - Time: Expected date: April 24, 2025.
The time, venue, and specific details related to the 2025 Annual General Meeting of Shareholders will be announced by Vietnam Forestry Corporation – Joint Stock Company to shareholders.
Agenda: Discussion and approval of matters within the authority of the General Meeting of Shareholders.