VC3: Notice of record date for AGM 2024

1. Issuer: Nam Mekong Group Joint Stock Company
2. Stock code: VC3
3. Par value: VND10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on Friday, 12/04/2024
          - Place: Reception Hall on 4th Floor, Geleximco Tower, 36 Hoang Cau Street, O Cho Dua Ward, Dong Da District, Hanoi
          - Agenda: approving issues under the authority of the General Meeting (to be specifically updated at website http://www.nammekong.net/)

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