VCS: Notice of record date for a ballot

1. Issuer: Vicostone Joint Stock Company
2. Stock code: VCS
3. Par value: VND10,000/share
4. Record date: 27/09/2023
5. Ex-date: 26/09/2023
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Regarding the approval of the transfer price of the Project "Investment in building a factory to produce unsaturated Polyester plastic capable of withstanding UV radiation and weather resistance, used in the production of quartz-based artificial stone and composite materials." other.
          - Expected exercise date: 02/10/2023 – 18/10/2023
          - Place: Vicostone Joint Stock Company, Hoa Lac high-tech park, Thach Hoa commune, Thach That district, Hanoi city