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

16/03/2023
1. Issuer: Vietnam Enterprise Investment and Development JSC
2. Stock code: FID
3. Par value: VND 10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 28/04/2023 (expected)
          - Place: The company will announce the specific location to shareholders in the invitation letter.
          - Agenda: The contents are under the authority of the General Meeting of Shareholders in accordance with the law and the Company's Charter. Specific meeting content will be announced in the invitation letter.
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