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

13/02/2023
1. Issuer: Viettronics Bien Hoa Joint Stock Company
2. Stock code: BEL
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
          - Exercise date: 18/04/2023
          - Place: The production factory of Viettronics Bien Hoa Joint Stock Company - Road 2, Bien Hoa 1 Industrial Park, City. Bien Hoa, Dong Nai Province
           - Agenda: The Company will announce later in the invitation to the Annual General Meeting of Shareholders in 2023.
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