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

1. Issuer: Vietnam K.I.P Joint Stock Company
2. Stock code: KIP
3. Par value: VND 10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The company will provide specific information on the Notice of Invitation to the General Meeting of Shareholders sent to shareholders and posted on the company's website.
          - Place: Vietnam K.I.P Joint Stock Company, address at No. 2, Lane 121B, Huu Nghi Street, Xuan Khanh Ward, Son Tay Town, Hanoi City
          - Expected time: mid-April 2024.

HNX

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