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

1. Issuer: Viet Thanh Plastic Trading And Manufacturing Joint Stock Company
2. Stock code: VTZ
3. Par value: VND10,000/share
4. Record date: 06/03/2024
5. Ex-date: 05/03/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 03/04/2024
          - Place: 107 Street 2A, Area 5, Binh Ta 1 Hamlet, Duc Hoa Ha Commune, Duc Hoa District, Long An Province
          - 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.

HNX

>   BHK: Financial Statements FY 2023 (07/02/2024)

>   TB8: Financial Statement FY 2023 (Before Audit) (07/02/2024)

>   BHI: Notice of transaction of connected institution (International Financial Consultant and Investment JSC) (07/02/2024)

>   VAV: Notice of record date for Annual General Meeting of Shareholders 2024 (07/02/2024)

>   VCR: Notice of record date for Annual General Meeting of Shareholders 2024 (07/02/2024)

>   TUG: Financial Statement FY 2023 (07/02/2024)

>   TJC: Notice of record date for Annual General Meeting of Shareholders 2024 (07/02/2024)

>   MPC: Financial Statement Quarter 4/2023 (07/02/2024)

>   ILC: Financial Statement FY 2023 (holding company) (07/02/2024)

>   KTW: Financial Statement FY 2023 (07/02/2024)