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

1. Issuer: Vinacomin - Construction environment joint stock company
2. Stock code: VCE
3. Par value: VND10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 05/04/2024 - 20/04/2024
• Place: Vinacomin - Construction environment joint stock company (33 Cau Dien,  Phuc Dien ward, Bac Tu Liem district, Ha Noi)
• Agenda: Contents come within the competence of General Meeting of Shareholders

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