VC1: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Construction JSC No 1
2. Stock code: VC1
3. Par value: VND10,000/share
4. Record date: 01/03/2024
5. Ex-date: 29/02/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 03/04/2024
          - Place: Building C1, Vinaconex 1 Apartment, No. 289A Khuat Duy Tien, Trung Hoa, Cau Giay, Hanoi
          - Agenda: Annual General Meeting of Shareholders 2024
                 + Report on the operating results of 2023 and operating plan of 2024;
                 + Report of the Board, Supervisory Board 2023, plan of 2024;
                 + Report remuneration of the Board and Supervisory Board 2023, plan of 2024;
                 + Financial statement 2023 (Audited);
                 + Selection of auditor for 2024 Financial Statement;
                 + Profit distribution of 2023, plan of 2024;
                 + Other issues.

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