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

1. Issuer: Vimeco JSC
2. Stock code: VMC
3. Par value: VND10,000/share
4. Record date: 09/03/2023
5. Ex-date: 08/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected at Vinaconex building 34 Lang Ha, Dong Da, Hanoi
          - Expected time: from 08:30 AM, 06/04/2023
          - Agenda: The contents fall under the authority of the General Meeting of Shareholders in accordance with the Company's charter and legal regulations