On June 21, 2022, VRC Real Estate and Investment Joint Stock Company announces the record date to collect shareholders' opinions in writing with details as follows:

-          Record date: July 13, 2022

1. Reason and purpose: to collect shareholders' opinions in writing.

2. Content:

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: expected in Quarter 3/2022

-          Location: Notice later

-          Content:

+ The resignation and the additional election of member of BOD.

+ The transfer of shares of VRC in ADEC Joint Stock Company; and My Xuan Port Services and Shipyard Joint Stock Company.