Wednesday, 28/02/2024 14:11

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

1. Issuer: Viet Nam Land Investment Corporation
2. Stock code: VNI
3. Par value: VND10,000/share
4. Record date: 19/03/2024
5. Ex-date: 18/03/2024
6. Reason: Annual General Meeting of Shareholders 2024

  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: 26/04/2024
  • Place: Viet Nam Land Investment Corporation (Viva Plaza, 205/51-53-55 Nguyen Luong Bang, Phu My Ward, District 7, Ho Chi Minh City, Vietnam)
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2023
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2024
+ Remuneration for the BOD, Supervisory Board in 2023 and plan for 2024
+ Adjustment of some items in the Company’s Charter
+ Selecting the auditing company for 2024
+ Financial Statement FY 2023
+ Other issues 

HNX

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>   MIE: Board Decisions on AGM 2024 (28/02/2024)

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>   PVV: Financial Statement FY 2023 (28/02/2024)

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