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

1. Issuer: VTC Telecommunications JSC
2. Stock code: VTC
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: The issuer will announce later in the meeting invitation
          - Meeting time: Expected April 2023 (The issuer will announce later in the meeting invitation)          
          - Agenda: The issuer will announce later in the meeting invitation
        * Dividend payment in cash 2021
          - Exercise rate: 6%/share (shareholders receive VND 600 for every share they own)
          - Exercise date: 26/04/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: VTC Telecommunications JSC on working days from  26/04/2023. Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.