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

1. Issuer: Vung Tau Urban and Parks Development JSC
2. Stock code: UPC
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
          - Agenda: + Report on production and business performance results in 2023 and production and business plan directions for 2024.
+ Report on activities of the Board of Directors, Executive Board and Supervisory Board in 2023 and direction of production and business plan in 2024.
+ Approve the 2023 profit distribution plan and propose that the Company audit financial statement 2024.
+ Some other issues fall under the authority of the General Meeting of Shareholders (if any).
          - Place: Vung Tau Urban and Parks Development JSC, No. 221 Vo Thi Sau, Thang Tam Ward, Vung Tau City
          - Time: expected in 26/04/2024

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