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

1. Issuer: VIMC Logistics JSC
2. Stock code: VLG
3. Par value: VND10,000/share
4. Record date: 14/03/2024
5. Ex-date: 13/03/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 10/04/2024
• Place: Ocean Park Building, No. 1 Dao Duy Anh, Phuong Mai ward, Dong Da district, Ha Noi city
• Agenda: to be informed later

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