1. Issuer: VEXILLA Viet Nam Group Joint Stock Company
2. Stock code: SVN
3. Par value: VND10,000/share
4. Record date: 10/04/2023
5. Ex-date: 07/04/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Meeting time: in May, 2023
- Place: the Issuer will announce specific time and place in the invitation letter
- Agenda: + Report of the Board of Directors in 2022 and plan for 2023
+ Report of independent member of the Board of Directors in 2022 and plan for 2023.
+ Proposal on approval of audited financial statements 2022.
+ Proposal on selection of an audit unit for financial statements 2023.
- Agenda: + Proposal on remuneration plan for the Board of Directors in 2022; Plan for2023.
+ Proposal on changing head office of the Company.
+ Other contents are assigned to the Chair of the Board of Directors to be included in meeting agenda, at the same time to announce shareholders as per regulations.
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