VIN: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Vinatrans
2. Stock code: VIN
3. Par value: VND10,000/share
4. Record date: 01/07/2024
5. Ex-date: 28/06/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: # 406 Nguyen Tat Thanh, ward 18, distr. 4, Hochiminh city
          - Time: 31/07/2024
          - Agenda: Voting for change of member of BOD 
 

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