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VMT: Notice of record date for collecting shareholders' opinions via a ballot

18/10/2024
1. Issuer: Vinatrans Da Nang Joint Stock Company
2. Stock code: VMT
3. Par value: VND10,000/share
4. Record date: 31/10/2024
5. Ex-date: 30/10/2024
6. Reason:
          - Exercise rate: 01 share - 01 voting rights
         - Content of the ballot: + Approve Resignation Letter of member of the Board of Directors, Ms. Le Hoang Nhu Uyen on September 13th, 2024 and dismiss her from the position as member of the Board of Directors since getting approval of the Board of Directors; 
          - Content of the ballot: + Approve additional election of a member of the Board of Directors for the remaining period of 2022-2027, replacing a dismissal member;
+ Other contents under authority of the Board of Directors.
          - Expected exercise date:  November 29th, 2024 (Friday) 
         - Exercise place: Vinatrans Da Nang Joint Stock Company, No. 2 street of Industrial Park, Hoa Tho Tay ward, Cam Le district, Da Nang city. 
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