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

1. Issuer: Vietnam Construction Securities Joint Stock Company
2. Stock code: CSI
3. Par value: VND10,000/share
4. Record date: 02/05/2024
5. Ex-date: 26/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: 11th Floor, TNR Tower, 54A Nguyen Chi Thanh, Lang Thuong Ward, Dong Da District, Hanoi
          - Time: June 12, 2024
          - Agenda:
+ Approval of the Board of Directors' Report on operating results in 2023 and operating directions in 2024;
+ Approve the Report of the Board of General Directors on business results in 2023 and business directions in 2024;
+ Approve the Report of the Supervisory Board on activities in 2023 and direction of activities in 2024;
+ Approve the appraisal report of the Supervisory Board;
+ Approved the 2024 business plan proposal;
+ Approve the Proposal approving the 2023 audited financial statements and selecting the 2024 audit unit;
+ Approve the Proposal on profit distribution in 2023 and approve the remuneration plan for the Board of Directors and Supervisory Board;
+ Other issues under the authority of the General Meeting of Shareholders.
 

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