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

1. Issuer: International Shipping and Labour Cooperation J.S.C
2. Stock code: ISG
3. Par value: VND10,000/share
4. Record date: 14/03/2024
5. Ex-date: 13/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Office of International Shipping and Labour Cooperation J.S.C at 36-38 Nguyen Truong To, Ward 13, District 4, City. Ho Chi Minh
          - Time: Expected date April 12, 2024
          - Agenda: + Report of the Board of Directors and Supervisory Board on production, business and investment situation in 2023;
+ Approval of audited financial statements and profit distribution in 2023;
+ Dividend level in 2023;
+ Production, business and investment plan for 2024;
+ Some other issues.
 

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