VGR: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Vip GreenPort Joint Stock Company
2. Stock code: VGR
3. Par value: VND10,000/share
4. Record date: 30/01/2023
5. Ex-date: 27/01/2023
6. Reason:  Extraordinary General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 03/2023
• Place: to be informed later
• Agenda: + Report on the operating results of 2022 and Operation plan of 2023; Reports of the Supervisory Board; Adjustment of some items in the Company’s Charter. Contents come within the competence of General Meeting of Shareholders