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

1. Issuer: Vinatrans Da Nang Joint Stock Company
2. Stock code: VMT
3. Par value: VND10,000/share
4. Record date: 09/04/2024
5. Ex-date: 08/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: To be informed later
          - Time: 08/05/2024
          - Agenda:
+ Reports of 2023 and plan of 2024
+ Approved Audited F.S 2023
+ Selection Auditor for Fiscal year 2024
+ Others

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