VW3: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: VIWASEEN3 Joint Stock Company
2. Stock code: VW3
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: Headquarters of Viwaseen3 Joint Stock Company
          - Time: Expected on 16/05/2023
          - Agenda: + Approving the report on production and business results in 2022, the production and business plan in 2023;
+ Approving the operation report of the Board of Directors in 2022 and the operation plan in 2023;
+ Approving the operation report of the Supervisory Board in 2022 and the operation plan in 2023;
+ Approving the audited financial statements 2022;
+ Approving the profit distribution plan in 2022;
+ Approve the plan for remuneration for the Board of Directors and Supervisory Board in 2022 and the plan of remuneration for the Board of Directors and Supervisory Board in 2023;
+ Approving the selection of audit unit for the financial statements in 2023;
+ Other issues under the authority of the General Meeting of Shareholders.