1. Issuer: VINACEGLASS Joint Stock Company
2. Stock code: CGV
3. Par value: VND10,000/share
4. Record date: 22/01/2025
5. Ex-date: 21/01/2025
6. Reason:
* Extraordinary General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Agenda: Extraordinary General Meeting of Shareholders 2025
- Place: No. 96, Street 15, Quarter 5, An Phu Ward, Thu Duc City, Ho Chi Minh City
- February 12, 2025