TIN: Notice of record date for the ballot

1. Issuer: VietCredit Finance Joint Stock Company
2. Stock code: TIN
3. Par value: VND10,000/share
4. Record date: 30/01/2023
5. Ex-date: 27/01/2023
           - Content of the ballot: Send the notice to shareholders exercising the right to stand for election, nominate personnel to be elected members of the Board of Directors and Supervisory Board for the term 2023-2028         
          - Exercise date: Announced later
          - Place: Announced later
          - Content: The rights to nominate personnel expected to elect members of the Board of Directors and Supervisory Board for the term of 2023-2028, shareholders shall comply with the following specific announcements.