1. Issuer: Vinam JSC
2. Stock code: CVN
3. Par value: VND 10,000/share
4. Record date: 10/05/2023
5. Ex-date: 09/05/2023
6. Reason:
* Annual General Meeting of Shareholders 2023:
- Exercise rate: 01 share - 01 voting right
- Exercise date: 06/2023 (The company will notify shareholders in the Invitation letter)
- Place: The company will notify shareholders in the Invitation letter
- Agenda: The company will notify shareholders in the Invitation letter.