TB8: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: VVMI- Manufacturing and materials equipment trading Joint stock company
2. Stock code: TB8
3. Par value: VND10,000/share
4. Record date: 14/02/2023
5. Ex-date: 13/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: (Expected) From from March 10, 2023 to April 29, 2023
          - Place: Hall, 3rd floor, Company's Head Office (Group 12, Dong Anh Town, Dong Anh District, Hanoi)
          - Agenda: Vote on the following reports:
+ Report on production and business results in 2022 and production plan in 2023;
+ Report on activities of the Board of Directors in 2022 and orientation in 2023;
+ Proposal for approval of production and business results and financial statements for 2022; distribution of profits and dividends;
+ Proposal on remuneration for members of the Board of Directors and Supervisory Board in 2022 and the expected for 2023;
+ The proposal for selection of an independent auditing company to audit the Financial Statement 2023;
+ Vote on issues within the competence of the General Meeting of Shareholders.