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

1. Issuer: Vinacomin Quacontrol JSC
2. Stock code: VQC
3. Par value: VND10,000/share
4. Record date: 05/07/2023
5. Ex-date: 04/07/2023
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: 08/2023
          - Place: Vinacomin Quacontrol JSC (55 Le Thanh Tong, Ha Long city, Quang Ninh province)
          - Agenda:
+ Dismissing the member of the Board of Directors for Mr. Bui Van Manh;
+ Election of additional members of the Board of Directors (remaining time of the term 2021–2026);
+ Approving additional business lines of the company