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

1. Issuer: VIWACO Joint Stock Company
2. Stock code: VAV
3. Par value: VND10,000/share
4. Record date: 26/02/2024
5. Ex-date: 23/02/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 28/03/2024
• Place: First floor, Building 17-T7, Trung Hoa Nhan Chinh Urban Area, Nhan Chinh Ward, Thanh Xuan District, Ha Noi City
• Agenda: Contents come within the competence of General Meeting of Shareholders

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