VTK: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Viettel Consultancy and Services Joint Stock Company
2. Stock code: VTK
3. Par value: VND10,000/share
4. Record date: 04/04/2023
5. Ex-date: 03/04/2023
6. Reason: Annual General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 24/04/2023
• Place: 72 Tran Dang Ninh, Dich Vong ward, Cau Giay district, Ha Noi
• Agenda: Contents come within the competence of General Meeting of Shareholders