VTA: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Vitaly Joint Stock Company
2. Stock code: VTA
3. Par value: VND10,000/share
4. Record date: 05/03/2024
5. Ex-date: 04/03/2024
6. Reason: Annual General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 12/04/2024
• Place: Vitaly Joint Stock Company (N1 street, Binh Chuan concentrated production zones, phường Bình Chuẩn, Thuan An town, Binh Duong province)
• Agenda: Contents come within the competence of General Meeting of Shareholders

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