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

1. Issuer: Viet Nam Industrial Construction Corporation
2. Stock code: VVN
3. Par value: VND10,000/share
4. Record date: 03/08/2023
5. Ex-date: 02/08/2023
6. Reason: Extraordinary General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 08/2023
• Place: to be informed later
• Agenda: to be informed later