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

1. Issuer: Vietnam Electronics And Informatics Joint-Stock Corporation
2. Stock code: VEC
3. Par value: VND10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
              * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 24/04/2024
          - Agenda: approve the contents under authorities of Annual General Meeting of Shareholders
          - Place: Vietnam Electronics And Informatics Joint-Stock Corporation - Fl.11,  Mipec building, # 229 Tay Son str., Dong Da distr., Hanoi city

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