E29: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: 29 Investment Construction And Engineering Joint Stock Company
2. Stock code: E29
3. Par value: VND10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: 29 Investment Construction And Engineering Joint Stock Company, Address No. 73 Nguyen Trai, Khuong Trung ward, Thanh Xuan district, Hanoi
          - Agenda: The contents under the authority of the General Meeting of Shareholders according to the provisions of the Enterprise Law and the Company's Charter.
          - Time: Expected in April 2024
    

HNX

>   EFI: Notice of record date for Annual General Meeting of Shareholders 2024 (06/03/2024)

>   FGL: Notice of record date for Annual General Meeting of Shareholders 2024 (06/03/2024)

>   PDB: Notice of record date for Annual General Meeting of Shareholders 2024 (06/03/2024)

>   PGS: Notice of record date for Annual General Meeting of Shareholders 2024, dividend payment in cash 2023 (06/03/2024)

>   PVG: Notice of record date for Annual General Meeting of Shareholders 2024 (06/03/2024)

>   BLW: Notice on canceling the record date to exercise the rights to organize the Annual General Meeting of Shareholders 2024 (06/03/2024)

>   BVN: Notice of record date for Annual General Meeting of Shareholders 2024 (06/03/2024)

>   BMF: Notice of record date for Annual General Meeting of Shareholders 2024 (06/03/2024)

>   BVG: Notice of record date for Annual General Meeting of Shareholders 2024 (06/03/2024)

>   HU6: Notice of record date for Annual General Meeting of Shareholders 2024 (06/03/2024)