VIT: Notice of record date of EGM 2024

1. Issuer: Viglacera Tien Son Joint Stock Company
2. Stock code: VIT
3. Par value: VND10,000/share
4. Record date: 14/10/2024
5. Ex-date: 11/10/2024
6. Reason:
     * Extraordinary General Meeting 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected between 07/11/2024 and 30/11/2024
          - Venue: Head office in Tien Son Industrial Park, Hoan Son Commune, Tien Du District, Bac Ninh Province
          - Agenda: Approving in change in Board of Directors personnel

HNX

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