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

1. Issuer: Cho Lon Real Estate JSC
2. Stock code: RCL
3. Par value: VND10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: to be informed later
• Agenda: to be informed later

HNX

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>   HCC: Financial Statement FY 2023 (15/03/2024)

>   IVS: Decision of the 1st Extraordinary General Meeting of Shareholders in 2024 (15/03/2024)

>   BTS: Financial Statement FY 2023 (15/03/2024)

>   HAD: Financial Statement FY 2023 (15/03/2024)

>   DCS: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (15/03/2024)

>   X26: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   DPC: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   ECI: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   HJS: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)