VTK: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Viettel Consultancy and Services Joint Stock Company
2. Stock code: VTK
3. Par value: VND10,000/share
4. Record date: 02/04/2024
5. Ex-date: 01/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: # 72 Tran Dang Ninh str., Dich Vong ward, Cau Giay distr., Hanoi city
          - Time: 14h:00 date 24/04/2024
          - Agenda: issues of AGM's authority