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

1. Issuer: Van Dat Group JSC
2. Stock code: VDG
3. Par value: VND10,000/share
4. Record date: 21/11/2024
5. Ex-date: 20/11/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: to be informed later
          - Agenda: approval transaction of related person, private placement plan
          - Time: 12/2024