WTC: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Vinacomin waterway transport joint stock company
2. Stock code: WTC
3. Par value: VND10,000/share
4. Record date: 05/10/2023
5. Ex-date: 04/10/2023
6. Reason: Extraordinary General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 18/10/2023
• Place: Vinacomin waterway transport joint stock company
• Agenda: Change in Chief of Supervisory Board