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

1. Issuer: Viet Nam National Construction Consultants Corporation - JSC
2. Stock code: VGV
3. Par value: VND10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Fl. 8, # 243 De La Thanh str., Dong Da distr.,Hanoi city
          - Agenda: Approve some reports of 2023 and plan of 2024
          - Time: 26/04/2024
    

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