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

1. Issuer: Viet Nam National Construction Consultants Corporation - JSC
2. Stock code: VGV
3. Par value: VND10,000/share
4. Record date: 05/06/2023
5. Ex-date: 02/06/2023
6. Reason: Annual General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 28/06/2023
• Place: Viet Nam National Construction Consultants Corporation - JSC
• Agenda: Contents come within the competence of General Meeting of Shareholders