VE9: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: VNECO 9 Investment & Construction JSC
2. Stock code: VE9
3. Par value: VND10,000/share
4. Record date: 02/04/2024
5. Ex-date: 01/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Headquarter of the company at C4 - C5 Cho Dam buiding, Xuong Huan ward, Nha Trang city, Khanh Hoa province
          - Time: 27/04/2024
          - Agenda:
+ Approve Audited F.S 2023
+ Selection Auditor for fiscal year 2024
+ Report of 2023 and plan of 2024
+ Others
 

HNX

>   VSG: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   VTK: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   APT: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   BMN: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   HHC: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   PMB: Financial Statements FY 2023 (16/03/2024)

>   SD2: Decision on approving investors (15/03/2024)

>   DIC: Financial Statement Quarter 4/2023 (holding company) (15/03/2024)

>   LO5: Financial Statement FY 2023 (15/03/2024)

>   WSB: Financial Statement FY 2023 (15/03/2024)