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

1. Issuer: Nha Trang Vaccines And Biological Products JSC
2. Stock code: BIO
3. Par value: VND10,000/share
4. Record date: 17/03/2023
5. Ex-date: 16/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 25/04/2023
          - Place: The Company will announce later in the Meeting Invitation
           - Agenda:
​+ Report on activities in 2022 of the Board of Directors;
+ Report on activities in 2022 of the Internal Audit Committee;
+ Summary report on activities in 2022 of the General Director;
+ Plan for production and business activities in 2023;
+ Other issues under the authority of the General Meeting of Shareholders.