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

1. Issuer: Viet Viet Nhat Investment Corporation
2. Stock code: VNH
3. Par value: VND10,000/share
4. Record date: 28/02/2023
5. Ex-date: 27/02/2023
6. Reason: Annual General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: to be informed later
• Agenda: 

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