VIT: Notice of record date for EGM 2024

1. Issuer: Viglacera Tien Son JSC
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
          - Date: Expected between 07/11/2024 and 30/11/2024
          - Place: Head office in Tien Son Industrial Zone, Tien Du District, Bac Ninh Province
          - Agenda: Approving change in membership of the Board of Directors