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

1. Issuer: Vicem Gypsum and Cement Joint Stock Company
2. Stock code: TXM
3. Par value: VND10,000/share
4. Record date: 06/03/2024
5. Ex-date: 05/03/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 10/04/2024
          - Place: Vicem Gypsum and Cement Joint Stock Company (24-Hanoi, Phu Nhuan ward, Hue city, Thua Thien Hue province)
          - Agenda: be informed later

HNX

>   TAL: Financial Statement Quarter 4/2023 (holding company) (01/02/2024)

>   TVA: Financial Statement FY 2023 (01/02/2024)

>   SJG: Financial Statement Quarter 4/2023 (01/02/2024)

>   SJG: Financial Statement Quarter 4/2023 (holding company) (01/02/2024)

>   TAL: Financial Statement Quarter 4/2023 (01/02/2024)

>   PVM: Financial Statement Quarter 4/2023 (holding company) (01/02/2024)

>   PIS: Financial Statement Quarter 4/2023 (01/02/2024)

>   POV: Financial Statement FY 2023 (01/02/2024)

>   PVM: Financial Statement Quarter 4/2023 (01/02/2024)

>   ART: Financial Statement FY 2023 (01/02/2024)