VEF: Notice of record date for a ballot

1. Issuer: Vietnam Exhibition Fair Center Joint Stock Company
2. Stock code: VEF
3. Par value: VND10,000/share
4. Record date: 22/08/2024
5. Ex-date: 21/08/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 vote
          - Content of the ballot: issues under General Meeting of Shareholder's authority
          - Expected exercise date: from 08/2024 to 09/2024
          - Time: Fl.14, Coma building, Hoa Binh alley, # 125D Minh Khai road, Minh Khai ward, Hai Ba Trung distr., Ha noi city