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

1. Issuer: Binh Duong Building Materials & Construction Corporation
2. Stock code: MVC
3. Par value: VND10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Conference hall of Binh Duong Materials and Construction Joint Stock Company, No. 34, DT 743 Street, Tan An Quarter, Tan Dong Hiep Ward, Di An City, Binh Duong Province.
          - Time: April 16, 2024
           - Agenda: + Report on production and business results in 2023 and production and business plan in 2024;
+ Voting to approve the 2023 profit distribution statement and 2024 profit distribution plan;
+ Report on activities of the Board of Directors in 2023, report on activities of the Supervisory Board, audit report in 2023;
+ If any other issues arise, they will be announced in the 2024 General Meeting of Shareholders' documents. 
     

HNX

>   ILA: Notice of record date for Annual General Meeting of Shareholders (29/02/2024)

>   BSI: Record date for Annual General Meeting 2024 (29/02/2024)

>   LO5: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   VSA: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   THD: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   TCB: Termination of transaction office operation (29/02/2024)

>   EIB: Changing name of branch (29/02/2024)

>   PDR: Plan for 2024 AGM (29/02/2024)

>   TCH: Charter capital decrease of subsidiaries (29/02/2024)

>   TDW: Adjusting time for holding AGM 2024 (29/02/2024)