VW3: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: VIWASEEN3 Joint Stock Company
2. Stock code: VW3
3. Par value: VND10,000/share
4. Record date: 09/01/2024
5. Ex-date: 08/01/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 21/01/2024
• Place: VIWASEEN3 Joint Stock Company
• Agenda: Adjustment of business line; Adjustment of some items in the Company’s Charter; Contents come within the competence of General Meeting of Shareholders

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