TB8: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: VVMI- Manufacturing and materials equipment trading Joint stock company
2. Stock code: TB8
3. Par value: VND10,000/share
4. Record date: 06/02/2024
5. Ex-date: 05/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) From March 14, 2024 to Arpil 29, 2024
          - Agenda: Voting to approve the reports:
+ Report on production and business results in 2023 and production and business plan in 2024;
+ Report on the Board of Directors' activities in 2023, directions for 2024;
+ Proposal for approval of production and business results; Financial report 2023; profit distribution and dividends;
+ Proposal for remuneration payments for members of the Board of Directors and Supervisory Board in 2023 and expected in 2024;
+ Proposal for selecting an independent auditing company to audit the 2024 financial statements;
+ Voting on issues within the jurisdiction of the Congress.
          - Place: Hall on the 3rd floor, Company headquarters (Group 12, Dong Anh town, Dong Anh district, Hanoi City).

HNX

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