VTH: Notice of record date for AGM 2024

1. Issuer: Viet Thai Electric Cable Corporation
2. Stock code: VTH
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in April 2024 (specific date is to be confirmed in the Invitation letter)
          - Place: Viet Thai Electric Cable Corporation, Bien Hoa 1 Industrial Park, Road 1, An Binh Ward, Bien Hoa City, Dong Nai Province.
          - Agenda: issues under the authority of the General Meeting
    

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