TB8: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: VVMI- Manufacturing and materials equipment trading Joint stock company
2. Stock code: TB8
3. Par value: VND10,000/share
4. Record date: 10/08/2023
5. Ex-date: 09/08/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise rate: (Expected) 09/2023
          - Agenda: Vote on issues under the authority of the General Meeting of Shareholders according to the company's charter.
          - Place: Hall 3rd floor, Company headquarters (Group 12, Dong Anh town, Dong Anh district, Hanoi city)