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

1. Issuer: VKC Holdings Join Stock Company
2. Stock code: VKC
3. Par value: VND10,000/share
4. Record date: 29/05/2023
5. Ex-date: 26/05/2023
6. Reason:

• Annual General Meeting of Shareholders 2023
• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 30/06/2023
• Place: to be informed later
• Agenda: to be informed later