1. Issuer: Viglacera Tien Son Joint Stock Company 2. Stock code: VIT 3. Par value: VND10,000/share 4. Record date: 14/10/2024 5. Ex-date: 11/10/2024 6. Reason: * Extraordinary General Meeting 2024: - Exercise rate: 01 share - 01 voting rights - Exercise date: Expected between 07/11/2024 and 30/11/2024
- Venue: Head office in Tien Son Industrial Park, Hoan Son Commune, Tien Du District, Bac Ninh Province - Agenda: Approving in change in Board of Directors personnel
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