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

1. Issuer: VietCredit Finance Joint Stock Company
2. Stock code: TIN
3. Par value: VND10,000/share
4. Record date: 18/12/2024
5. Ex-date: 17/12/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
         - Exercise rate: 01 share - 01 voting rights
         - Exercise rate: (Expected) 01/2025
         - Place: (Expected) Announced on Invitation Letter
         - Agenda:
+ Approving amendments and supplements to the Charter and Regulations of VietCredit Finance Joint Stock Company;
+ Electing additional independent members of the Board of Directors and members of the Supervisory Board for the term 2023-2028;
+ Other contents under the authority of the General Meeting of Shareholders (if any).