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

1. Issuer: VINACEGLASS Joint Stock Company
2. Stock code: CGV
3. Par value: VND10,000/share
4. Record date: 24/04/2024
5. Ex-date: 23/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later
          - Time: 28/05/2024
          - Agenda: Annual General Meeting of Shareholders 2024
 

HNX

>   E12: Notice of record date for Annual General Meeting of Shareholders 2024 (08/04/2024)

>   TV4: Financial Statements for the fiscal year ended 31/12/2023 (08/04/2024)

>   LPB123016: Change in address of the branch (08/04/2024)

>   ADS: Supplement to documents of AGM 2024 via the website (06/04/2024)

>   FUCTVGF3: Holding AGM 2024 (06/04/2024)

>   FUCTVGF4: Holding AGM 2024 (06/04/2024)

>   FUCTVGF5: Holding AGM 2024 (06/04/2024)

>   MHC: Approving the time extension for 2024 AGM (06/04/2024)

>   AGR: Change of the time for holding 2024 AGM (06/04/2024)

>   VIB: Resolution on 2024 AGM (06/04/2024)