VGL: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Vingal – Vnsteel Industries Joint Stock Company
2. Stock code: VGL
3. Par value: VND10,000/share
4. Record date: 19/02/2024
5. Ex-date: 16/02/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 28/03/2024
• Place: Vingal – Vnsteel Industries Joint Stock Company (No4, 2A Street, Bien Hoa 2 Industrial Zone, Long Binh Tan Ward, Bien Hoa City, Dong Nai Province, Viet Nam)
• Agenda: Report on the operating results of 2022; Operation plan of 2023; Contents come within the competence of General Meeting of Shareholders

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