VPR: Notice of record date for for a ballot

1. Issuer: Vinaprint Corporation
2. Stock code: VPR
3. Par value: VND10,000/share
4. Record date: 26/09/2024
5. Ex-date: 25/09/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share - 1 rights)
          - Content of the ballot:
+ Approval  for share issuance plan
+ Approval for change in personnel 
+ Others
          - Time: 25/10/2024
          - Place: Vinaprint Corporation at Fl.2, # 56 Pham Ngoc Thach str., Vo Thi Sau ward, distr. 3, Hochiminh city
 

HNX

>   PVD: Approval for transaction with related parties (17/09/2024)

>   TCO: Update charter (17/09/2024)

>   AAA: Change in the content of Business Registration Confirmation (17/09/2024)

>   ABR: Plan for collecting shareholders' written opinions (17/09/2024)

>   ACG: Signing an audit service agreement (17/09/2024)

>   DNC: Board Resolution (17/09/2024)

>   HPD: Extraordinary General Mandate 2024 (17/09/2024)

>   BTB: Extraordinary General Mandate 2024 (17/09/2024)

>   BMS: Board Resolution (17/09/2024)

>   AAS: Board Resolution (17/09/2024)