TMX: Notice of record date for AGM 2024

1. Issuer: Vicem Cement Trading JSC
2. Stock code: TMX
3. Par value: VND10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights 
          - Date: Expected on 24/04/2024
          - Place: Expected at the head office at No. 348 Giai Phong Street, Phuong Liet Ward, Thanh Xuan District, Hanoi
          - Agenda: Issues under the authority of the General Meeting.
    

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