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

1. Issuer: Viet Thai Electric Cable Corporation
2. Stock code: VTH
3. Par value: VND10,000/share
4. Record date: 07/03/2023
5. Ex-date: 06/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in March, 2023 (The official time of the issuer will be notified to shareholders in the meeting invitation letter)
          - Place: Viet Thai Electric Cable Corporation, Bien Hoa 1 Industrial Zone, Street No.1, An Binh Ward, Bien Hoa City, Dong Nai Province, Vietnam
          - Agenda: Issues under the authority of the General Meeting of Shareholders