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

1. Issuer: VMG Media Joint Stock Company
2. Stock code: ABC
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
         * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the contents under the authority of the General Meeting of Shareholders (Specific information and documents will be updated on the website: http://www.vmgmedia.vn)
           - Place: Hall 22nd floor, Peakview Building, 36 Hoang Cau, O Cho Dua Ward, Dong Da District, Hanoi City
           - Exercise date: Wednesday, April 24, 2024.

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