VGP: Notice of record date for AGM 2024

1. Issuer: The Vegetexco Port JSC
2. Stock code: VGP
3. Par value: VND10,000/share
4. Record date: 27/05/2024
5. Ex-date: 24/05/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 25/6/2024
          - Place: No. 1 Nguyen Van Quy Road, Phu Thuan Ward, Dist. 7, HCMC
          - Agenda: to be confirmed in the AGM 2024 materials and on website: www.vegeport.com.vn