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

15/02/2023
1. Issuer: Central Container Joint Stock Company
2. Stock code: VSM
3. Par value: VND10,000/share
4. Record date: 01/03/2023
5. Ex-date: 28/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + Report on activities of the Board of Directors;
+ Report on production and business activities in 2022 and production and business plan in 2023;
+ Report on the activities of the Supervisory Board;
+ Other contents under the authority of the General Meeting.
          - Place: The company will announce later
          - Time: The company will announce later
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