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

Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Thanh Dat Investment House Trading JSC
2. Stock code: VHH
3. Par value: VND10,000/share
4. Record date: 26/06/2025
5. Ex-date: 25/06/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 07/2025 (expected)
          - Place: The Company will notify in the meeting invitation
          - Agenda: + Approval of the plan to handle receivables
+ Approval of the plan to handle overdue receivables
+ Approval of investment transactions, loans or sale of assets with a value of 35% or more of the total asset value recorded in the company's most recent financial statements
+ Other contents under the authority of the General Meeting of Shareholders.

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