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

1. Issuer: Viet Nam Rubber Industrial Zone and Urban JSC
2. Stock code: VRG
3. Par value: VND10,000/share
4. Record date: 08/01/2024
5. Ex-date: 05/01/2024
6. Reason: Extraordinary General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: The head office of the Company - Cong Hoa Industrial Park, Cong Hoa Ward, Chi Linh City, Hai Duong Province
• Agenda: Approve the dividend prepayment for 2023 and the policy of implementing new projects in 2024 of the Company

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