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EMS: Notice of record date for a ballot

09/10/2023
1. Issuer: VNPost Express Joint Stock Company
2. Stock code: EMS
3. Par value: VND10,000/share
4. Record date: 16/10/2023
5. Ex-date: 13/10/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1 share – 1 voting rights
          - Content of the ballot: Amending and supplementing the Charter of VNPost Express Joint Stock Company and other contents entitled to collect shareholders' opinions in writing according to the provisions of the company's Charter and current law.
          - Expected exercise date: Expected in October and/or November 2023
          - Place: 4th Floor, FLC Landmark Tower, Lane 5, Le Duc Tho Street, My Dinh 2 Ward, Nam Tu Liem District, Hanoi City.
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