YTC: Notice of record date for a ballot

1. Issuer: Ho Chi Minh City Medial Import Export Joint Stock Company
2. Stock code: YTC
3. Par value: VND10,000/share
4. Record date: 20/09/2024
5. Ex-date: 19/09/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Content of the ballot: Issues under the authority of the General Meeting of Shareholders in accordance with the Company Charter and Legal Regulations
          - Expected exercise date: The company will announce later.
          - Place: 181 Nguyen Dinh Chieu, Vo Thi Sau Ward, District 3, Ho Chi Minh city.