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

1. Issuer: Viettri Paper Joint Stock Company
2. Stock code: GVT
3. Par value: VND 10,000/share
4. Record date: 02/04/2024
5. Ex-date: 01/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve issues being under the authority of the General Meeting of Shareholders
          - Place: Company Office
          - Expected time: late April or late May 2024 (Company will announce later).

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