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

1. Issuer: Bien Hoa Building Materials Production and Construction Joint Stock Company
2. Stock code: VLB
3. Par value: VND10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Time: 26/04/2024
          - Place: # K4/79C- Nguyen Tri Phuongg – lot 3 – Buu Hoa ward – Bien Hoa city – Dong Nai province
          - Agenda:
+ Reports of 2023 and plan of 2024
+ Others
 

HNX

>   CRE: Plan for 2024 AGM (11/03/2024)

>   FCN: Plan for 2024 AGM (11/03/2024)

>   CSM: Plan for 2024 AGM (11/03/2024)

>   MSH: Plan for 2024 AGM (11/03/2024)

>   HSL: Plan for 2024 AGM (11/03/2024)

>   SCS: Plan for 2024 AGM (11/03/2024)

>   QBS: Plan for 2024 AGM (11/03/2024)

>   VPI: Plan for 2024 AGM (11/03/2024)

>   DRL: Holding 2024 AGM (11/03/2024)

>   NAB: Holding 2024 AGM (11/03/2024)