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BVG: Notice of record date for Annual General Meeting of Shareholders 2024 1. Issuer: Bac Viet Group Joint Stock Company
2. Stock code: BVG
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
- Place: No. 1, Lot F, Gia Le Industrial Park, To Hieu Village, Dong Quang Commune, Dong Hung District, Thai Binh Province, Vietnam
- Agenda:
+ Report on production and business performance results in 2023 and plan for 2024
+ Report on 2023 activities of the Board of Directors, Board of Directors, and Board of Supervisors
+ Other contents fall under the authority of the General Meeting of Shareholders
- Exercise dates:
+ 1st time: Friday, April 19, 2024
+ 2nd time: Friday, April 26, 2024, if the 1st time is not successful
+ 3rd time: Monday, May 6, 2024, if the 2nd time is not successful. HNX
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