VIH: Notice of record date for Extraordinary Annual General Meeting of Shareholders 2024

1. Issuer: Viglacera Ha Noi Joint Stock Company
2. Stock code: VIH
3. Par value: VND10,000/share
4. Record date: 15/10/2024
5. Ex-date: 14/10/2024
6. Reason:
     * Extraordinary Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Viglacera Yen Phong Factory -  Yen Phong industrial zone, Long Chau ward, Yen Phong distr., Bac Ninh province 
          - Agenda: Change in personnel of BOD
          - Expected time: from 08/11/2024 to 14/11/2024
     

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