VIF: Notice of record date for AGM 2024

1. Issuer: Viet Nam Forestry Corporation - Joint Stock company
2. Stock code: VIF
3. Par value: VND10,000/share
4. Record date: 17/05/2024
5. Ex-date: 16/05/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 20/6/2024
          - Place: The date, venue and specific information of the convening of the AGM 2024 are to be confirmed to shareholders
          - Agenda: Discussion and approval of issues under the authority of the General Meeting.