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

1. Issuer: VCC Engineering Consultants Joint Stock Company
2. Stock code: CCV
3. Par value: VND10,000/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
          - Place: At the Hall on the 12th floor, building No. 10 Hoa Lu street, Le Dai Hanh ward, Hai Ba Trung district, Hanoi City
          - Time: April 23, 2024
          - Agenda: Approve related reports, proposals and other issues under the authority of the General Meeting of Shareholders. 
 

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