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

1. Issuer: Vietnam Plastic Corporation
2. Stock code: VNP
3. Par value: VND10,000/share
4. Record date: 23/04/2024
5. Ex-date: 22/04/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 23/05/2024
• Place: 300B Nguyen Tat Thanh, 13 ward, 4 district, Ho Chi Minh
• Agenda: Contents come within the competence of General Meeting of Shareholders

+ Report on the operating results of 2023
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2024
+ Selecting the auditing company for 2024
+ Financial Statement FY 2023
+ Other issues