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

1. Issuer: Vinam JSC
2. Stock code: CVN
3. Par value: VND 10,000/share
4. Record date: 13/05/2024
5. Ex-date: 10/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in June 2024 (The Company will specifically notify Shareholders about the time in the Meeting Invitation)
          - Place: The company will notify specifically in the meeting invitation
          - Agenda: The company will notify specifically in the meeting invitation.

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