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

1. Issuer: Viglacera Ha Long JSC
2. Stock code: VHL
3. Par value: VND10,000/share
4. Record date: 20/02/2023
5. Ex-date: 17/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company's headquarters is in Zone 2 - An Tiem street - Ha Khau ward - Ha Long city - Quang Ninh province
          - Meeting time: Expected in March 2023
          - Agenda: + Report on summarizing production and business activities in 2022 and report on production, business and capital construction investment plan in 2023 of the Board of Directors;
+ Report of the Board of Directors and Supervisory Board in 2022;
+ Approving the 2022 audited financial statement;
+ Approval of the report on remuneration for members of the Board of Directors, Supervisory Board and the company secretary in 2022 and the plan to pay remuneration for members of the Board of Directors, Supervisory Board and company secretary in 2023 ;
+ Approve the plan for distribution of profit after tax in 2022, dividend payment in 2022;
+ Approving the expected dividend rate in 2023, the bonus level for excellent employees when the company exceeds the profit target of 2023;
+ Approving the selection of auditors for financial statements 2023;
+ Other problems.