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

1. Issuer: Vietnam Veterinary Products Joint Stock Company
2. Stock code: VNY
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
             * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: approve contents under authority of Annual General Meeting of Shareholders
          - Place: Vietnam Veterinary Products Joint Stock Company –  Binh Luong lot, Van Lam ward, Hung Yen province
          - Time:  27/04/2024

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