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

1. Issuer: Textile-Garment Import-Export and Production Joint Stock Corporation (VINATEXIMEX)
2. Stock code: VTI
3. Par value: VND10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
          * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: reports of 2023 and plan for 2024; others.
          - Place: Textile-Garment Import-Export and Production Joint Stock Corporation, 20 Linh Nam str., Mai Dong ward, Hoang Mai distr.,Ha Noi city.
           - Time: expected from 16/04/2024 to 26/04/2024

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