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

1. Issuer: Becamex Urban Development JSC
2. Stock code: UDJ
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: Binh Duong Provincial Convention and Exhibition Center, No. 01 Le Loi Street, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province (Binh Duong New City)
          - Time: 08:30 on Tuesday, April 16 /2024
          - Agenda: + Approving the 2023 activity report;
+ Approve the audited financial statements 2023;
+ Profit distribution in 2023;
+ Approve the 2024 business plan and 2024 profit distribution plan;
+ Select an independent auditing company in 2024;
+ Other contents under the authority of the General Meeting of Shareholders (if any).
 

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