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

1. Issuer: Viglacera Tien Son JSC
2. Stock code: VIT
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
          - Place: Viglacera Tien Son JSC, Tien Son industrial zone, Tien Du district, Bac Ninh province
          - Time: Expected from 20/03/2023 to 15/04/2023
          - Agenda: Approving the financial statement 2022 and issues under the authority of the 2023 Annual General Meeting of Shareholders