VTJ: Notice of record date for AGM 2024

1. Issuer: Vi Na Ta Ba Trading & Investment Joint-stock Company
2. Stock code: VTJ
3. Par value: VND10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: In April 2024. Specific date will be confirmed later
          - Place: to be confirmed in the Invitation Letter (sent to shareholders as copy) and via website at: http://www.vinainvest.com.vn/
          - Agenda:
+ Report of the Board of Directors in 2023;
+ Report of the Supervisory Board in 2023;
+ Audited Financial Statements 2023;
+ Profit distribution in 2023;
+ Business plan for 2024;
+ Selection of an audit firm for 2024;
+ Remuneration plan for the Board of Directors and Supervisory Board in 2024;
+ Other issues under the authority of the General Meeting.
 

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