VC3: Notice of record date for a ballot

1. Issuer: Nam Mekong Group Joint Stock Company
2. Stock code: VC3
3. Par value: VND10,000/share
4. Record date: 20/11/2023
5. Ex-date: 17/11/2023
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Adjusting business lines and other contents falls under the authority of the General Meeting of Shareholders
          - Expected exercise date: 23/2023
          - Place: Nam Mekong Group Joint Stock Company (11th Floor Geleximco Building, 36 Hoang Cau, O Cho Dua Ward, Dong Da District, Hanoi City).