1. Issuer: Viettri Paper Joint Stock Company
2. Stock code: GVT
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: Approve issues being under the authority of the General Meeting of Shareholders
- Place: Company Office
- Expected time: late April or late May 2024 (Company will announce later).