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

1. Issuer: The Van Cargoes And Foreign Trade Logistics Joint Stock Company
2. Stock code: VNT
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Opening at 9:00 am on April 25, 2023
         - Place: Meeting room of The Van Cargoes And Foreign Trade Logistics Joint Stock Company – No. 2 Bich Cau, Quoc Tu Giam ward, Dong Da district, Hanoi
           - Agenda: According to the authority of the General Meeting of Shareholders.