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

1. Issuer: Viglacera Ha Noi Joint Stock Company
2. Stock code: VIH
3. Par value: VND10,000/share
4. Record date: 02/03/2023
5. Ex-date: 01/03/2023
6. Reason: Annual General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: From 28/03/2023 to 10/04/2023
• Place: Viglacera Ha Noi Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders