TIN: Notice of record date for collecting shareholders' ballots

1. Issuer: VietCredit Finance Joint Stock Company
2. Stock code: TIN
3. Par value: VND10,000/share
4. Record date: 19/01/2024
5. Ex-date: 18/01/2024
6. Reason:
     * For collecting ballots:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) QI/2024
          - Content of the ballot: Through changing the location of the Company's Headquarters
          - Place: Head office at 17th Floor, Mipec Tower, 229 Tay Son Street, Nga Tu So Ward, Dong Da Dist., Hanoi  
 

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