Friday, 15/03/2024 08:19

C69: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: 1369 Construction Joint Stock Company
2. Stock code: C69
3. Par value: VND10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 27/04/2024
          - Place: the Company will inform to shareholders about the specific place in the invitation letter 
          - Agenda: approve the contents under the authority of General Meeting of Shareholders. 

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