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

1. Issuer: Vinacomin Motor Industry JSC
2. Stock code: VMA
3. Par value: VND 10,000/share
4. Record date: 02/04/2024
5. Ex-date: 01/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues being under the authority of the General Meeting of Shareholders. The Company will specifically announce in the Invitation Letter.
          - Place: Company headquarters - 370, Tran Quoc Tang street, Cam Thinh ward, Cam Pha city, Quang Ninh province
          - Expected time: April 2024, The Company will specifically announce in the Invitation Letter.