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

1. Issuer: Vinaconex's Construct Consultant JSC
2. Stock code: VCT
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:
+ Reports of 2023 and plan of 2024
+ Aprrove Audited Financial Statement of 2023
+ Selection Auditor for Fiscal year 2024
+ Others
          - Place: Fl.6, 25T2-N05 building, Nguyen Thi Thap str., Trung Hoa ward, Cau Giay distr., Hanoi city
          - Time: 8h30, date 25/04/2024

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