VCM: Notice of record date for AGM 2024

1. Issuer: Vinaconex Trading and Manpower JSC
2. Stock code: VCM
3. Par value: VND10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected from 02/04/2024 to 24/04/2024 
          - Place: Expected on the 4th Floor, Rivera Park Tower, No. 69 Vu Trong Phung Street, Thanh Xuan District, Hanoi
          - Agenda: Approving contents under the authority of the General Meeting 2024 (materials are to be specifically disclosed and enclosed with the Invitation Letter and on the Company's website)

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