VMC: Notice of record date for AGM 2024

1. Issuer: Vimeco JSC
2. Stock code: VMC
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected from 8.30am on Friday, 19/04/2024
          - Place: Expected at Vimeco JSC at Lot E9, Pham Hung Street, Trung Hoa Ward, Cau Giay District, Hanoi
          - Agenda: Contents under the authority of the General Meeting, the Company's Charter and applicable laws