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

1. Issuer: Vicostone Joint Stock Company
2. Stock code: VCS
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
          - Time: Expected on April 12, 2023
          - Place: VICOSTONE Joint Stock Company, Hoa Lac Hi-Tech Park, Thach Hoa Commune, Thach That District, Hanoi City.
           - Agenda:
+ Report on business situation of the Company in 2022; production and business plan in 2023;
+ Report of the Board of Directors;
+ Reports of independent members of the Board of Directors;
+ Report of the Audit Committee;
+ Plan for payment of profits and remuneration of the Board of Directors in 2023;
+ Financial statements in 2022 and selection of audit units in 2023;
+ The plan to authorize the Board of Directors to approve investment projects under the decision-making authority of the General Meeting of Shareholders; transactions and contracts signed between VICOSTONE Joint Stock Company and related parties, ensuring the interests of shareholders;
+ Election of replacement members of the Board of Directors;
+ Contents submitted to the General Meeting of Shareholders for approval;
+ Other issues under the authority of the General Meeting of Shareholders.