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

1. Issuer: Viet Nam Books Joint Stock Company
2. Stock code: VNB
3. Par value: VND10,000/share
4. Record date: 24/04/2023
5. Ex-date: 21/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: The Company will notify later.
          - Time: The Company will notify later.
          - Agenda:
+ Approve issues under the authority of the General Meeting of Shareholders in accordance with the law, the Charter of organization and operation of the company.