VC2: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: VINA2 Investment and Construction Joint Stock Company
2. Stock code: VC2
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
          - Time: Expected in April 2023, specific time may be notified in the meeting invitation sent to shareholders 
          - Agenda: Report on business results in 2022; Production and business plan in 2023 and other contents.
          - Place: Hall (Room 2.9), 2nd floor, Building B, Kim Van New Urban Area, Kim Lu, Dai Kim Ward, Hoang Mai District, Hanoi