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

1. Issuer: Vietnam Enterprise Investment and Development JSC
2. Stock code: FID
3. Par value: VND 10,000/share
4. Record date: 04/04/2024
5. Ex-date: 03/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on May 3, 2024
          - Place: Will be announced later in the meeting invitation
          - Agenda: Contents under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter. The specific meeting content will be announced to shareholders in the Meeting Invitation and posted on the Company's Website.

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