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

1. Issuer: Vi Na Ta Ba Trading & Investment Joint-stock Company
2. Stock code: VTJ
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + Report of the Board of Directors in 2022;
+ Report of the Supervisory Board in 2022;
+ Audited financial statement 2022;
+ Profit distribution in 2022;
+ Business plan in 2023;
+ Selection of audit firm for 2023;
+ Remuneration plan of the Board of Directors and Supervisory Board in 2023;
+ Other issues under the approval authority of the General Meeting of Shareholders.
          - Place: The Company will announce the specific location on the Notice of Invitation (hard copy sent to shareholders) and posted on the Company's website: http://vinainvest.com.vn
          - Time: 19/04/2023