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

1. Issuer: Industrial Construction and Investment Joint Stock Company
2. Stock code: ICI
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later.
          - Time: The company will announce later.
          - Agenda:
+ Report on production and business results in 2023, production and business plan in 2024;
+ Report on activities of the Board of Directors;
+ Report on the activities of the Supervisory Board;
+ Audited 2023 financial statements;
+ Profit distribution plan for 2023;
+ Report on remuneration of the Board of Directors and Supervisory Board in 2023 and implementation plan in 2024;
+ Audit unit selection plan in 2024;
+ Some other contents fall under the authority of the General Meeting of Shareholders

      

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