UNI: Notice of record date for AGM 2024

1. Issuer: Vien Lien Joint Stock Company
2. Stock code: UNI
3. Par value: VND10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 26/04/2024
          - Place: in Ho Chi Minh City ( to be specifically confirmed)
          - Agenda: Approving contents of the Annual General Meeting under the Company's Charter and applicable laws (specific date, venue and agenda are to be confirmed to shareholders in the Invitation Letter)

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