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

1. Issuer: VIMC Logistics JSC
2. Stock code: VLG
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason: Annual General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 14/04/2023
• Place: VIMC Logistics JSC
• Agenda: to be informed later