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UNI: Notice of record date for collecting shareholders' ballots

07/03/2025
1. Issuer: Vien Lien Joint Stock Company
2. Stock code: UNI
3. Par value: VND10,000/share
4. Record date: 13/03/2025
5. Ex-date: 12/03/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights      
          - Content of the ballot:
+ Approving the investment cooperation with Kyoritsu Maintenance Vietnam Co., Ltd.
+Approving the underwriting of Kyoritsu Maintenance Vietnam Co., Ltd. for loan at VP Bank
+ Approving amendments and supplements to the Company's Charter
- Expected exercise date:
+ Date of vote submission: Expected on 17/03/2025
+ Voting period: Expected from 17/03/2025 to 5pm on 27/03/2025
+ Vote summary deadline: Expected on 27/03/2025
               
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