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

1. Issuer: Viet Trung Quang Binh Joint Stock Company
2. Stock code: VTQ
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
          - Place: Lot 3, Nong Truong Viet Trung town, Bo Trach distr., Quang Binh province
          - Agenda:
+ Report of 2023, plan 2024
+ Approval Audited Financial Statement 2023
+ Selection Auditor for fiscal year 2024
+ Others
            - Time: to be informed later

HNX

>   VFR: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   VGG: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   VHG: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   FT1: Financial Statement FY 2023 (12/03/2024)

>   FHS: Financial Statement FY 2023 (holding company) (12/03/2024)

>   FOX: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   FT1: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   FUEKIV30: Record date for Annual General Meeting 2024 (12/03/2024)

>   FUEKIVFS: Record date for Annual General Meeting 2024 (12/03/2024)

>   PLX: Record date for Annual General Meeting 2024 (12/03/2024)