G20: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Vinh Phuc Textile Investment Joint Stock Company
2. Stock code: G20
3. Par value: VND 10,000/share
4. Record date: 27/05/2024
5. Ex-date: 24/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on the activities of the Board of Directors in 2022 - 2023;
+ Report on production and business activities of the Board of Directors in 2022 - 2023 and plan for 2024;
+ Report on Supervisory Board activities in 2022 - 2023;
+ Proposal for approval of audited financial statements for 2022 and 2023;
+ Proposal for selecting an auditing unit for the financial statements 2024;
+ Proposal for profit division in 2022, 2023 and plan for 2024;
+ Report to the Executive Board of the Company's Charter according to the Model Charter specified in Circular 116/2020/TT-BTC;
+ Other contents under the authority of the General Meeting of Shareholders (if any).
          - Place: Sen Vang Restaurant - Phu Cat commune, Quoc Oai district, Hanoi City
          - Expected time: June 2024.