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

1. Issuer: VINATEX Danang JSC
2. Stock code: VDN
3. Par value: VND10,000/share
4. Record date: 20/05/2024
5. Ex-date: 17/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place/Time: to be informed later
          - Agenda:
+ Report of 2023 and plan of 2024
+ Audited FS 2023
+ Profit distribution plan of 2023
+ Selection Auditor for fiscal year 2024
+ Others