VDN: Notice of record date for a ballot

1. Issuer: VINATEX Danang JSC
2. Stock code: VDN
3. Par value: VND10,000/share
4. Record date: 27/10/2023
5. Ex-date: 26/10/2023
6. Reason:for a ballot
      + Exercise rate: 1 share – 1 voting rights
      + Expected exercise date: Expected in Q4/2023
      + Place: Head office of VINATEX Danang JSC, No. 25 Tran Quy Cap, Thach Thang Ward, Hai Chau District, Da Nang City, Vietnam
      + Issue in the ballot: Dismissal and additional election of members of the Board of Directors of VINATEX Danang JSC for the term 2020 - 2025