VNA: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Vinaship Joint Stock Company
2. Stock code: VNA
3. Par value: VND10,000/share
4. Record date: 20/08/2024
5. Ex-date: 19/08/2024
6. Reason:
     Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Fl.4 Vinaship building, #14 Vo Nguyen Giap str., Kenh Duong ward,  Le Chan distr., Hai Phong city
           - Expected time: 26/9/2024
          - Agenda:
+ Approval ship purchase project;
+ Approval change in company's charter;
+ Approval addition of business lines;
+ Others