VLA: Notice of record date for collecting shareholders' ballots

1. Issuer: Van Lang Technology Development and Investment JSC
2. Stock code: VLA
3. Par value: VND10,000/share
4. Record date: 03/06/2024
5. Ex-date: 31/05/2024
6. Reason:
     * For shareholders' ballots:
      - Exercise rate: 01 share - 01 voting rights          
      - Content of the ballot:
+ Dismissal of an independent member of the Board of Directors;
+ Additional election of an independent member of the Board of Directors.
          - Expected exercise date: From 07/06/2024 to 5pm on 17/06/2024
          - Venu: Apartment 1204, 17T5 Building, Hoang Dao Thuy Street, Nhan Chinh Ward, Thanh Xuan District, Hanoi

HNX

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