APL: Notice of record date for AGM 2024

1. Issuer: VVMI - Mechanical And Pressure Equipment Joint Stock Company
2. Stock code: APL
3. Par value: VND10,000/share
4. Record date: 27/02/2024
5. Ex-date: 26/02/2024
6. Reason: 
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approving issues under the authority of the General Meeting
          - Place: Grand Reception Hall (3rd Floor) - VVMI - Mechanical And Pressure Equipment JSC, No. 506 Ha Huy Tap Street, Yen Vien Commune, Gia Lam District, Hanoi
          - Date: Expected on 29/03/2024

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