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

1. Issuer: Vinaconex Xuan Mai Concrete & Construction JSC
2. Stock code: XMC
3. Par value: VND 10,000/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
          - Expected time: April 2024
          - Place: Trụ sở chính Công ty cổ phần Đầu tư và Xây dựng Xuân Mai.
          - Agenda:
+ Report on production and business performance results in 2023 and implementation plan for 2024;
+ Report on activities of the Board of Directors in 2023 and operational plan for 2024;
+ Report on activities of the Supervisory Board in 2023;
+ Audited financial statements 2023;
+ Vote on other issues being under the authority of the Meeting.

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