VIH: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Viglacera Ha Noi Joint Stock Company
2. Stock code: VIH
3. Par value: VND10,000/share
4. Record date: 11/03/2024
5. Ex-date: 08/03/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 04/04/2024 - 15/04/2024
• Place: Viglacera Ha Noi Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders

+ Report on the operating results of 2023
+ Operation plan of 2024
+ Financial Statement FY 2023
+ Other issues