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

1. Issuer: Viglacera mineral joint stock company
2. Stock code: VIM
3. Par value: VND10,000/share
4. Record date: 31/01/2024
5. Ex-date: 30/01/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: Viglacera mineral joint stock company (Van Phu ward, Yen Bai city)
• Agenda: Contents come within the competence of General Meeting of Shareholders

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