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

1. Issuer: Viettronics Binh Hoa JSC
2. Stock code: VBH
3. Par value: VND10,000/share
4. Record date: 04/03/2024
5. Ex-date: 01/03/2024
6. Reason:
              * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: No. 204 No Trang Long, Ward 12, Binh Thanh District, Ho Chi Minh City
          - Time: 08:00 a.m. April 12, 2024
          - Agenda: 1. Report on production and business results in 2023 and draft production and business plan in 2024;
2. Approval of the 2023 Financial Report (audited);
3. Approve the Report of the Supervisory Board in 2023;
4. Approve reports such as: profit distribution in 2023;
5. Some other content…
 

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