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

1. Issuer: Quang Nam Urban Environment Joint Stock Company
2. Stock code: QNU
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: Approve issues under the authority of the General Meeting of Shareholders
          - Place: The company will notify specifically in the meeting invitation
          - Expected time: 24/04/2024.

HNX

>   BAB123032: Change in Business Registration Certificate (01/03/2024)

>   DTD: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   POS: Financial Statement FY 2023 (01/03/2024)

>   CQT: Financial Statement FY 2023 (01/03/2024)

>   PEQ: Financial Statement FY 2023 (01/03/2024)

>   APF: Board Resolution on convening AGM 2024 (01/03/2024)

>   UDL: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   VCE: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   TOS: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   HTP: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)