SVD: Notice of record date for AGM 2022

On May 04, 2022, Vu Dang Investment & Trading Joint Stock Company announces the record date as follows:

-   Record date: May 24, 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 in June 2022

-   Meeting venue: Notice later.

HOSE

>   SPM: BOD resolution on holding AGM 2022 (11/05/2022)

>   SHP: Holding AGM 2022 (11/05/2022)

>   QCG: Approved the record date to hold AGM 2022 (11/05/2022)

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>   NLG: Report on ownership change of Group of related foreign investors (11/05/2022)

>   DIG: Changes in 23rd Business Registration Certificate (11/05/2022)

>   BCG: Changes in 25th Business Registration Certificate (10/05/2022)

>   SSI: Minutes & Resolution of the AGM 2022 (10/05/2022)

>   LCM: Holding AGM 2022 (10/05/2022)

>   KSB: Information on the documents of AGM 2022 via the website (10/05/2022)