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

1. Issuer: AAV Group JSC
2. Stock code: AAV
3. Par value: VND 10,000/share
4. Record date: 27/02/2024
5. Ex-date: 26/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Place and time: will be informed later
          - Agenda: will be informed later.

HNX

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