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

1. Issuer: Vinacontrol Group Corporation
2. Stock code: VNC
3. Par value: VND10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on 28/04/2023
          - Place: Expected at the International Convention Center, 11 Le Hong Phong, Ba Dinh district, Hanoi city.
          - Agenda:
+ Approving the business results report in 2022 and distributing funds;
+ Approve the report on activities for 2022 and the end of the term (2018 - 2023) of the Board of General Directors, Board of Directors and Supervisory Board;
+ Approving the business plan in 2023;
+ Approving the election of members of the Board of Directors and Supervisory Board for the term of 2023 - 2028;
+ Contents to be submitted to the General Meeting of Shareholders:
 Ø Profit distribution plan in 2022;
Ø Assign business plan and profit distribution in 2023;
Ø Remuneration for members of the Board of Directors and Supervisory Board;
Ø Selection of audit organization for financial statements in 2023;
Ø And other issues under the authority of the General Meeting of Shareholders.