ABC: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: VMG Media Joint Stock Company
2. Stock code: ABC
3. Par value: VND10,000/share
4. Record date: 01/06/2023
5. Ex-date: 31/05/2023
6. Reason:
       *  Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approving the Board of Directors' performance report for the term 2018 - 2022 and the plan for the term 2023 - 2027 + Report on business results for the period of 2018 - 2022 and the plan for the period of 2023 - 2027 of the Board of Directors + Report on activities of the Supervisory Board for the term 2018 - 2022 and the plan for the term 2023 - 2027 + Other contents under the authority of the General Meeting of Shareholders (Specific information and documents will be updated on the website: http://www.vmgmedia.vn) - Place: Hall 22nd floor, Peakview building, 36 Hoang Cau, O Cho Dua ward, Dong Da district, Hanoi city
          - Exercise date: 29/06/2023.