VET: Notice of record date for a ballot

1. Issuer: Navetco National Veterinary Joint Stock Company
2. Stock code: VET
3. Par value: VND10,000/share
4. Record date: 20/09/2024
5. Ex-date: 19/09/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Content of the ballot:
+Approval resignation letter of Ms. Nguyen Thi Mi Sa from Chief of the S.B.
+ Voting for member of the S.B term 2023 – 2028.
          - Expected exercise date: 10/2024
          - Place: # 15 Tran Cao Van, Dakao ward, district 1, Hochiminh city

HNX

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