VCF: Notice of record date for AGM 2022

On February 11, 2022, Vinacafé Biên Hoa Joint Stock Company announces the record date as follows:

-  Record date: March 10, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-  Exercise ratio: 01 share – 01 voting right

-  Meeting time: expected on April 2022

-  Meeting venue: Notice later.

HOSE

>   MDG: BOD resolution on holding AGM 2022 (18/02/2022)

>   FRT: Record date for AGM 2022 (18/02/2022)

>   FDC: Notice of record date for AGM 2022 (18/02/2022)

>   TLD: Adjustment of the permitted owning quantity of foreign investors (18/02/2022)

>   COM: Board resolution on dividend payment and annual general meeting (18/02/2022)

>   DHA: Record date for AGM 2022 (18/02/2022)

>   AGM: Member of BOD resignation (18/02/2022)

>   CRC: Record date for AGM 2022 (18/02/2022)

>   ACL: BOD resolution on holding AGM 2022 (18/02/2022)

>   FNS: Changes in Business Registration Certificate (17/02/2022)