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

1. Issuer: Vinacomin Industry Investment Consulting Joint Stock Company
2. Stock code: TVM
3. Par value: VND10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 04/2024
          - Place: Office of Vinacomin Industry Investment Consulting Joint Stock Company; Address: 565 Nguyen Trai, Thanh Xuan Nam ward, Thanh Xuan district, Ha Noi city
          - Agenda: Approving the contents under the authority of the General Meeting of Shareholders 2024.
 

HNX

>   HLY: Financial Statements FY 2023 (18/02/2024)

>   MVN: Notice of record date for Annual General Meeting 2024 (16/02/2024)

>   KTS: Reviewed Semi-annual Financial Statements 2024 (16/02/2024)

>   TVA: Notice of record date for Annual General Meeting of Shareholders 2024 (16/02/2024)

>   SLS: Reviewed Semi-annual Financial Statements 2024 (16/02/2024)

>   HCB: Notice of record date for dividend payment in cash 2023 and Annual General Meeting of Shareholders 2024 (16/02/2024)

>   TCD: Record date for Annual General Meeting 2024 (16/02/2024)

>   VSH: Record date for Annual General Meeting 2024 (16/02/2024)

>   TKU: Notice of record date for Annual General Meeting of Shareholders 2024 (16/02/2024)

>   FPT: Record date for Annual General Meeting 2024 (16/02/2024)