The Board of Directors of Vietnam Sun Corporation approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

Record date:                            June 09, 2023

Meeting date:                          expected on June 30, 2023

Meeting venue:                       648 Nguyen Trai street, ward 11, district 5, HCM city.

Contents:

- Approving to adjust plan for the 2023 AGM and add the 2023 dividend payment in cash.