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

1. Issuer: SIVICO Joint Stock Company
2. Stock code: SIV
3. Par value: VND10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: In 04/2024
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders.
          - Place: Headquarters of SIVICO Joint Stock Company – Lot CN2-02 Nam Dinh Vu Industrial Park, Dong Hai 2 Ward, Hai An District, Hai Phong City.

HNX

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