L40: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: 40 Investment and Construction Joint Stock Company
2. Stock code: L40
3. Par value: VND10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 26/04/2024
          - Place: be informed later
          - Agenda: Annual General Meeting of Shareholders 2024

HNX

>   LAW: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   X77: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   XDH: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   CCP: Financial Statement FY 2023 (12/03/2024)

>   ABI: Explanation on the profit difference (12/03/2024)

>   NVB: Financial Statements Quarter 4/2023 (12/03/2024)

>   BMJ: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   BLT: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   TED: Financial Statement FY 2023 (holding company) (12/03/2024)

>   HVT: Explanation on the difference in profit compared to 2022 (12/03/2024)