VNF: Notice of record date for collecting shareholders' ballots

1. Issuer: Vinafreight Joint Stock Company
2. Stock code: VNF
3. Par value: VND10,000/share
4. Record date: 31/10/2024
5. Ex-date: 30/10/2024
6. Reason:
     * For a ballot:
     - Exercise rate: 01 share - 01 voting rights
     - Content of the ballot:
+ Approving Resignation letter dated 27/09/2024 by Ms. Le Hoang Nhu Uyen from her membership of the Board of Directors while thus dismissing Ms. Le Hoang Nhu Uyen from her membership of the Board of Directors from the date of approval;
+ Approving additional election of a new member to the Board of Directors for the remaining term 2022-2027 in place of the resigning member; and
+ Other issues and contents under the authority of the General Meeting, if any.
          - Expected exercise date: 29/11/2024
          - Place: Head office at 1st Floor, Block C, Waseco Office Tower, No. 10 Pho Quang Road, Ward 2, Tan Binh District, HCMC