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

1. Issuer: Vitaly Joint Stock Company
2. Stock code: VTA
3. Par value: VND10,000/share
4. Record date: 06/03/2023
5. Ex-date: 03/03/2023
6. Reason: Annual General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 14/04/2023
• Place: Vitaly Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders

+ Report on the operating results of 2022
+ Operation plan of 2023
+ Other issues