VC2: Notice of record date for AGM 2024

1. Issuer: VINA2 Investment and Construction Joint Stock Company
2. Stock code: VC2
3. Par value: VND10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in April 2024. Specific date is to be confirmed in the Invitation letter
          - Place: Head office on 2nd-4th Floors, Block B, Kim Van - Kim Lu Urban Area, Dai Kim Ward, Hoang Mai District, Hanoi Specific venue is to be confirmed in the Invitation letter
          - Agenda:
+ Report on production and business performance in 2023 and plan for 2024;
+ Election of the Board of Directors and Supervisory Board for the term 2024-2029;
+ Other contents under the Company's charter and applicable laws.
 

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