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

1. Issuer: Nha Trang Vaccines And Biological Products JSC
2. Stock code: BIO
3. Par value: VND10,000/share
4. Record date: 19/03/2024
5. Ex-date: 18/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 26/04/2024
          - Place: The Company will announce later in the Meeting Invitation
          - Agenda:
+ Report on activities of the Board of Directors in 2023;
+ Report on performance of the Internal Audit Committee in 2023;
+ General Manager's summary report on activities in 2023;
+ Plan for production and business activities in 2024;
+ Decide other issues under the authority of the General Meeting of Shareholders.

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