VLA: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Van Lang Technology Development and Investment JSC
2. Stock code: VLA
3. Par value: VND10,000/share
4. Record date: 17/02/2023
5. Ex-date: 16/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting time: Expected in March 2023
          - Place: Expected at No 1204, building 17T5, Hoang Dao Thuy street, Nhan Chinh ward, Thanh Xuan district, Hanoi City
          - Agenda: + Approving the production and business results in 2022, the plan for distribution of profits and dividends in 2022;
+ Approving the production and business plan in 2023, the plan for profit distribution and dividend payment in 2023;
+ Approving the audited financial statement 2022;
+ Approving the operation report of the Board of Directors in 2022 and the operation plan in 2023;
+ Approving the operation report of the Supervisory Board in 2022 and the operation plan in 2023;
+ Approving the plan to pay remuneration for the Board of Directors, Supervisory Board, and Secretary in 2023;
+ Approve other issues under the authority of the General Meeting of Shareholders