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CGV: Notice of record date for Extraordinary General Meeting of Shareholders 2025

09/01/2025
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
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