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

1. Issuer: Vinacap Telecom Electronics Joint Stock Company
2. Stock code: VTE
3. Par value: VND10,000/share
4. Record date: 03/04/2024
5. Ex-date: 02/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Time: 17/04/2024
          - Place: Vinacap Telecom Electronics Joint Stock Company – Yen Vien, Gia Lam distr., Hanoi city
          - Agenda:
+ Reports of 2023 and plan of 2024
+  Selection Auditor for fiscal year 2024
+ Others