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

1. Issuer: Viglacera Ha Noi Joint Stock Company
2. Stock code: VIH
3. Par value: VND10,000/share
4. Record date: 11/03/2024
5. Ex-date: 08/03/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 04/04/2024 - 15/04/2024
• Place: Viglacera Ha Noi Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   PTI: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   KMT: Financial Statement FY 2023 (26/02/2024)

>   DVG: Financial Statement Quarter 4/2023 (holding company) (26/02/2024)

>   GIC: Financial Statement FY 2023 (26/02/2024)

>   DIH: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)

>   BST: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)

>   GER: Explanation on the Financial Statements 2023 (26/02/2024)

>   HBD: Notice of record date for dividend payment in cash and Annual General Meeting of Shareholders năm 2024 (26/02/2024)

>   HEP: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)

>   HEM: Financial Statement FY 2023 (holding company) (26/02/2024)