UNI: Notice of record date for collecting shareholders' ballots

1. Issuer: Vien Lien Joint Stock Company
2. Stock code: UNI
3. Par value: VND10,000/share
4. Record date: 13/09/2024
5. Ex-date: 12/09/2024
6. Reason:
     * For a ballot:
  - Exercise rate: 01 share - 01 voting rights          
- Content of the ballot: Approving the adjusted plan on use of proceeds from private placement as approved under General Mandate No. 264A/ĐHĐCĐ-UNI dated 26/04/2024.
          - Expected exercise date: 17/09/2024
+ Deadline of collecting shareholders' ballots: Expected from 17/09/2024 through 5pm on 27/09/2024
+ Date of ballot compilation: Expected on 27/09/2024
- Venue: Head office of the Company