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

1. Issuer: Vinacomin Motor Industry JSC
2. Stock code: VMA
3. Par value: VND10,000/share
4. Record date: 30/08/2023
5. Ex-date: 29/08/2023
6. Reason: Extraordinary General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: Vinacomin Motor Industry JSC
• Agenda: Contents come within the competence of General Meeting of Shareholders