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

1. Issuer: Alphanam E&C JSC
2. Stock code: AME
3. Par value: VND 10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 17/04/2024
          - Place: Expected at Industrial park on Noi A street, Trung Trac commune, Van Lam district, Hung Yen province
          - Agenda: Annual General Meeting of Shareholders in 2024 and issues under the authority of the General Meeting of Shareholders.

HNX

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