The Board resolution dated June 30, 2021, the BOD of Viet Phat Import Export Trading Investment Joint Stock Company approved the record date to hold the Extraordinary General Meeting 20201 for the first time as follows:

-          Record date: July 21, 2021

-          Meeting time (estimated): August 19, 2021

-          Meeting venue (estimated): Floor 7^th, Thanh Dat 1 Building, No.03 Le Thanh Tong, May To Ward, Ngo Quyen District, Hai Phong

-          Content:

+ Increasing charter capital;

+ Other issues.